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Aleksandr Yurievich PETUKHOV

Sanctioned entity

Aleksandr Yurievich PETUKHOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Jurjevitj PETUCHOV · Aleksandr Yurevich PETUKHOV · Aleksandr Yurievich PETUKHOV · Aleksandr Yurievich Petukhov · Aleksandr Yuryevich PETUKHOV · 11 more...				[sources]
Other name	Aleksandr Yurevich Pietyukhov · Aleksandr Yurievich PETUKHOV · Alexander Yuryevich PETUKHOV · Oleksandr Yuriyovych PIETUKHOV · Oleksandr Yuriyovych Petukhov · 9 more...				[sources]
Birth date	1970-07-17				[sources]
Place of birth	Ryazan · Ryazan, RUSSIAN FEDERATION · Ryazan, Russian Federation · Рязань, Российская Федерация · Рязань, Російська Федерація · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia				[sources]
First name	Aleksandr · Aleksandr Yurevich · Aleksandr Yuryevich · Alexander · Oleksandr · 2 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	PETUKHOV · PETUKHOV · PIETUKHOV · Petukhov · Pietukhov · 3 more...				[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 · 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. · Inspecteur fédéral en chef de la région de Moscou · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2018-05-23				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

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, 2023-04-20

Chief Federal Inspector of the Moscow region.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Moscow · Moscow, Russia	Russia

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/705 du 14/05/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2018-05-23	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2021-09-14	-
Federal Public Service Finance	UKR	2021-09-14	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Belgian Financial Sanctions6,313

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

French Freezing of Assets6,261

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,048

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

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 NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

Source data IDs: eu-tb-logical-116724 · ca-sema-ukraine-1-179 · ch-seco-38930 · gb-hmt-13668 · eu-fsf-eu-4523-18 · ua-nsdc-11871-petuhov-oleksandr-urijovic · ua-nsdc-person-176-2018-1156 · ua-nazk-person-4538 · fr-ga-1399 · ca-sema-1-179-ua-aleksandr-yuryevich-petukhov · rupep-person-34663 · ua-nabc-person-4538-petukhov-aleksandr-yurevich

For experts: raw data explorer

Factsheet Descriptions Data sources

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