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Aleksandr Yurievich Petukhov

Disqualified · Sanctioned entity
TypePerson[sources]
NameAleksandr Jurjevitj PETUCHOV · Aleksandr PETUKHOV · Aleksandr Petukhov · Aleksandr Yurevich PETUKHOV · Aleksandr Yurevich Pietyukhov · 14 more...[sources]
Other nameAleksandr Yurevich Pietyukhov · Aleksandr Yurievich PETUKHOV · Alexander Yuryevich PETUKHOV · Oleksandr Yuriyovych PIETUKHOV · Oleksandr Yuriyovych Petukhov · 8 more...[sources]
Birth date · [sources]
Place of birthRyazan · Ryazan : RUSSIE · Ryazan, RUSSIAN FEDERATION · Ryazan, Russian Federation · м. Рязань, РФ[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAleksandr · Aleksandr Yurevich · Aleksandr Yuryevich · Alexander · Oleksandr · 2 more...[sources]
Last namePETUKHOV · PIETUKHOV · Petukhov · Pietukhov · Pietyukhov · 2 more...[sources]
Middle nameYurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович[sources]
PatronymicYurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович[sources]
Second nameYurevich · Yurievich · Yuriyovych · Yuryevich[sources]
PositionAdjoint du représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral central depuis le 6 avril 2021 · Ancien président de la commission électorale de Sébastopol · Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District. · Former Deputy Head of the Sevastopol City Election Commission · Inspecteur fédéral en chef de la région de Moscou · 2 more...[sources]
AddressMoscow · Moscow, Russia[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 Mar 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. Chief Federal Inspector of the Moscow region. Since 6 Apr 2021, Assistant to the Plenipotentiary Representative of the President of the Russian Federation in the Central Federal District.

Swiss SECO Sanctions/Embargoes,

Ancien président de la commission électorale de Sébastopol. En cette qualité, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Inspecteur fédéral en chef de la région de Moscou. Depuis le 6 avril 2021, adjoint du représentant plénipotentiaire du président de la Fédération de Russie au sein du district fédéral central.

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,

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,643

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/Embargoes7,684

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,610

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions21,019

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,034

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

UK Companies House Disqualified Directors15,567

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,044

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

UK FCDO Sanctions List5,562

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: ua-nsdc-11871-petuhov-oleksandr-urijovic · gb-hmt-13668 · fr-ga-1399 · gb-coh-qp9bwsp-3sdjrttqzjqro9y2hu · ca-sema-ukraine-1-179 · mc-freezes-b2b53e67b53f4353bfef49e00f6a4ac5e2bf50ee · ca-sema-8064f5eaf632d9d4df6058241f05a39f5f38363e · eu-fsf-eu-4523-18 · ua-nsdc-person-176-2018-1156 · ca-sema-1-179-ua-aleksandr-yuryevich-petukhov · eu-tb-logical-116724 · gb-fcdo-rus0049 · ch-seco-38930

For experts: raw data explorer