Lists of sanctions
18.227.228.218
30.04.2025 23:27:57

Alexander Evgenyevich REPIK

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 08.02.2023

Names (3)

Last name/Name REPIK
First name/Name Alexander
Second name/Name Evgenyevich
Full name/Name Alexander Evgenyevich REPIK
Type Primary name
Description (1) Chairman of the Board of R-Pharm (2) Chairman of Delovaya Rossiya
Last name/Name REPIK
First name/Name Aleksey
Second name/Name Evgenyevich
Full name/Name Aleksey Evgenyevich REPIK
Type Primary name variation
Description (1) Chairman of the Board of R-Pharm (2) Chairman of Delovaya Rossiya
Full name/Name Алексей Евгеньевич Репик
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Russian Federation

Birth data (1)

Birthdate
Place Moscow
Country Russian Federation

Identification documents (1)

Type Individual National ID Number: 773105726303

Notes (1)

Alexander REPIK is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is the Chairman of the Board of R-Pharm, one of Russia’s largest pharmaceutical companies. R-Pharm receives financing from the Russian Direct Investment Fund, meaning it is a Government of Russia-affiliated entity. Therefore, REPIK is the director or equivalent of an entity that is both carrying on business in a sector of strategic significance to the Government of Russia, namely, the chemicals sector, and carrying on business as a Government of Russia-affiliated entity. REPIK is also associated to an involved person in destabilising Ukraine, namely, President Putin, through his close working relationship with Putin.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.