Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr Jurjevitj PETUCHOV · Aleksandr PETUKHOV · Aleksandr Petukhov · Aleksandr Yurevich PETUKHOV · Aleksandr Yurevich Pietyukhov · | [sources] | |||
Other name | Aleksandr Yurevich Pietyukhov · Aleksandr Yurievich PETUKHOV · Alexander Yuryevich PETUKHOV · Oleksandr Yuriyovych PIETUKHOV · Oleksandr Yuriyovych Petukhov · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Ryazan · Ryazan : RUSSIE · Ryazan, RUSSIAN FEDERATION · Ryazan, Russian Federation · м. Рязань, РФ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Yurevich · Aleksandr Yuryevich · Alexander · Oleksandr · | [sources] | |||
Last name | PETUKHOV · PIETUKHOV · Petukhov · Pietukhov · Pietyukhov · | [sources] | |||
Middle name | Yurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
Patronymic | Yurevich · Yurievich · Yuriyovych · Юрьевич · Юрійович | [sources] | |||
Second name | Yurevich · Yurievich · Yuriyovych · Yuryevich | [sources] | |||
Position | Adjoint 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 · | [sources] | |||
Address | Moscow · Moscow, Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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 | |
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
Ukraine | National Security and Defense Council | ||||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
European Union | Council of the European Union | - | - |