Statements: Alexey Yevgenevich FILATOV

Canonical ID: NK-6MRsuJCEomDfN83A4WejZY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameАлексей Евгеньевич ФИЛАТОВeu_fsfeu-fsf-eu-7852-14
Person:nationalityrueu_fsfeu-fsf-eu-7852-14
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Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1309
Person:notesAlexey 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.ch_seco_sanctionsch-seco-52835
Person:notesFunction: Head of the Russian Presidential Administration’s Directorate of Cross-Border Cooperationch_seco_sanctionsch-seco-52835
Person:notesAlexey 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.frafr_tresor_gels_avoirfr-ga-4598
Person:notesHead of the Directorate for Cross Border Cooperation of the Presidential Executive Officeau_dfat_sanctionsau-dfat-8024-aleksey-evgenevich-filatov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
Person:notesHead 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 Ukraineru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:positionHead of the Russian Presidential Administration’s Directorate of Cross-Border Cooperationbe_fod_sanctionseu-fsf-eu-7852-14
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:positionchef de la direction de la coopération transfrontière de l'administration présidentielle russefrafr_tresor_gels_avoirfr-ga-4598
Person:positionHead of the Russian Presidential Administration’s Directorate of Cross-Border Cooperationeu_fsfeu-fsf-eu-7852-14
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-4d533f92e0ce8ba4c0068c8e6869f1130e866add
Person:positionchef de la direction de la coopération transfrontière de l'administration présidentielle russeframc_fund_freezesmc-freezes-fca76adaca51ac9c89531d950475beeba779dad8
Person:positionГолова Управління прикордонного співробітництва Адміністрації Президента Російської Федераціїukrua_nsdc_sanctionsua-nsdc-17405-filatov-oleksij-evgenovic
Person:positionHead of the Russian Presidential Administration’s Directorate of Cross-Border Cooperationeu_travel_banseu-tb-logical-138005
Person:positionHead of the Russian Presidential Administration’s Directorate of Cross-Border Cooperationbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4598
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Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-52835
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4598fr_tresor_gels_avoirfr-ga-4598
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOCbe_fod_sanctionsbe-fod-6a4ca0e877b418b87b15f145580dd0b3e798773c
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p4ISLewqQoL4jv_r9PJrsHopW4cgb_coh_disqualifiedgb-coh-p4islewqqol4jv-r9pjrshopw4c
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