| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Aleksey Evgenevich FILATOV · Alexey FILATOV · Alexey Yevgenevich FILATOV · | [sources] | |||
| Alias | Aleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Alexey Evgenevich FILATOV · Filatov Oleksii Yevhenovych · Алексей Евгеньевич ФИЛАТОВ · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Alexey · Alexey Yevgenevich · Алексей | [sources] | |||
| INN | 772976141330 | [sources] | |||
| Last name | Filatov · ФИЛАТОВ | [sources] | |||
| Patronymic | Yevgenevich · Евгеньевич | [sources] | |||
| Position | Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation · Senior Federal Officials · chef de la direction de la coopération transfrontière de l'administration présidentielle russe · Высшие федеральные чиновники · Голова Управління прикордонного співробітництва Адміністрації Президента Російської Федерації | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Directorate for Cross Border Cooperation of the Presidential Executive Office
(Date of UN designation: 2022-04-08)
Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation
Alexey Filatov is the Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation. He is a high-ranking Kremlin official responsible for the coordination of the Kremlin's aggressive policy, including malign influence activities, towards Ukraine and the occupied regions of Donetsk and Luhansk. As Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation, Filatov is directly involved in the development and implementation of the Kremlin-led separation policy of Donetsk and Luhansk regions from Ukraine. He is therefore responsible for actively supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.
Alexey Filatov est le chef de la direction de la coopération transfrontière de l'administration présidentielle russe. Il est un haut fonctionnaire du Kremlin responsable de la coordination de la politique agressive du Kremlin, y compris des activités d'influence malveillante, à l'égard de l'Ukraine et des régions occupées de Donetsk et de Louhansk. En tant que chef de la direction de la coopération transfrontière de l'administration présidentielle russe, Filatov participe directement à l'élaboration et à la mise en œuvre de la politique de séparation des régions ukrainiennes de Donetsk et de Louhansk dirigée par le Kremlin. Il est donc responsable du soutien actif apporté aux actions ou politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine ou d'une participation active à leur mise en œuvre.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the Directorate for Border Cooperation of the Presidential Administration of the Russian Federation. Manages a structural subdivision of the state body responsible for the development and implementation of Russia's aggressive policy during the invasion of Ukraine
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
be-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c · acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add · au-dfat-8024-aleksey-evgenevich-filatov · ua-nsdc-17405-filatov-oleksij-evgenovic · eu-fsf-eu-7852-14 · fr-ga-4598 · eu-tb-logical-138005 · gb-fcdo-rus1309 · gb-coh-p4islewqqol4jv-r9pjrshopw4c · ch-seco-52835 · gb-hmt-15261 · mc-freezes-fca76adaca51ac9c89531d950475beeba779dad8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |