Statements: Alex Phil (previously known as Alexei Filatov)

Canonical ID: gg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVeranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QRgg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:birthDate1966-02-02gg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:countrygggg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:gendermalegg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:idc72285afcc2738d3bb8718500cb345b4d299c06fgg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:nameAlex Phil (previously known as Alexei Filatov)gg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:notes"Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 18 July 2025 until 18 May 2028: holding a supervised role."gg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:programProhibition Orders by the Guernsey Financial Services Commissiongg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
Person:topicscorp.disqualgg_disqualified_directorsgg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705
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