Statements: Alex Phil (previously known as Alexei Filatov)

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`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_directors		`gg-gfsc-98551a6d5fde47e4d238f50bbc6164d961432705`	2025-07-24