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Alexey Yevgenevich FILATOV

Person of interest · Sanctioned entity
Alexey Yevgenevich FILATOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksej Jevgenjevitj FILATOV · Aleksej Jevgenjevič FILATOV · Alexey Yevgenevich FILATOV · FILATOV Alexey Yevgenevich · Filatov Alexey Evgenievich · 6 more...[sources]
Other nameFilatov Alexey · Алексей Евгеньевич ФИЛАТОВ · ФИЛАТОВ Алексей Евгеньевич · Филатов Алексей Евгеньевич · Філатов Олексій Євгенович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAlexey · Alexey Yevgenevich · Алексей[sources]
INN772976141330[sources]
KeywordsПосадовці Адміністрації президента рф та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameFILATOV · Filatov · 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 · Глава Управления пограничного сотрудничества Администрации президента России · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

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.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets6,275

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 · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: ua-nazk-person-4024 · acf-4d533f92e0ce8ba4c0068c8e6869f1130e866add · ch-seco-52835 · ua-nabc-person-4024-filatov-alexey-yevgenevich · gb-fcdo-rus1309 · fr-ga-4598 · gb-hmt-15261 · ua-nsdc-17405-filatov-oleksij-evgenovic · eu-fsf-eu-7852-14 · eu-tb-logical-138005

For experts: raw data explorer