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Alexey Yevgenevich FILATOV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Aleksey Evgenevich FILATOV · Alexey FILATOV · Alexey Yevgenevich FILATOV · 6 more...[sources]
Other nameAlexey Evgenevich FILATOV · Filatov Oleksii Yevhenovych · Алексей Евгеньевич ФИЛАТОВ · Филатов Алексей Евгеньевич[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CitizenshipRussia[sources]
First nameAlexey · Alexey Yevgenevich · Алексей[sources]
INN772976141330[sources]
Last nameFilatov · ФИЛАТОВ[sources]
PatronymicYevgenevich · Евгеньевич[sources]
Second nameYevgenevich[sources]
PositionHead 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Directorate for Cross Border Cooperation of the Presidential Executive Office

Australian Sanctions Consolidated List,

Function: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperation

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

ACF List of War Enablers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,519

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

UK Companies House Disqualified Directors15,641

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 FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: 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