Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Aleksey Evgenevich FILATOV · Alexey FILATOV · Alexey Yevgenevich FILATOV · | [sources] | |||
Other name | Alexey Evgenevich FILATOV · Filatov Oleksii Yevhenovych · Алексей Евгеньевич ФИЛАТОВ · Филатов Алексей Евгеньевич | [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] | |||
Second name | Yevgenevich | [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 | 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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-52835
· gb-coh-p4islewqqol4jv-r9pjrshopw4c
· au-dfat-8024-aleksey-evgenevich-filatov
· ua-nsdc-17405-filatov-oleksij-evgenovic
· gb-hmt-15261
· mc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
· eu-tb-logical-138005
· gb-fcdo-rus1309
· fr-ga-4598
· eu-fsf-eu-7852-14
· acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |