Vladislav Feliksovich FILEV

Vladislav Feliksovich FILEV

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Vladislav Feliksovich FILEV

    IDRUS2412
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    Other Information: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Transport sanctions: see "Other information", Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.
    OFSI Group ID16800

    What alternative names has Vladislav Feliksovich FILEV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Vladislav Feliksovich FILEVPrimary NameФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ (Russian / Cyrillic)
    Vladislav Feliksovich FILYOVPrimary Name Variation

    What are the personal details of Vladislav Feliksovich FILEV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Aug 31, 1963Cyprus
    Male Aug 31, 1963Russia

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0