Removed: Aleksei Nikolaevich FilippovskiiHistorical record: last active at 25.06.2024 19:15
List
Historical record: last active at 25.06.2024 19:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
22.02.2024
Names (4)
Last name/Name
Filippovskii
First name/Name
Aleksei
Second name/Name
Nikolaevich
Full name/Name
Aleksei Nikolaevich Filippovskii
Type
Primary name
Description
Deputy General Director of Alrosa
Last name/Name
Flippovsky
First name/Name
Aleksei
Second name/Name
Nikolaevich
Full name/Name
Aleksei Nikolaevich Flippovsky
Type
Primary name variation
Description
Deputy General Director of Alrosa
Last name/Name
Filippovskiy
First name/Name
Aleksey
Second name/Name
Nikolaevich
Full name/Name
Aleksey Nikolaevich Filippovskiy
Type
Primary name variation
Description
Deputy General Director of Alrosa
Full name/Name
Алексей Николаевич Флипповский
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Birth data (1)
Birthdate
Notes (1)
Aleksei Nikolaevich Filippovskii is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: (1) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a Government of Russia-affiliated entity; (2) Aleksei Nikolaevich Filippovskii has been and is involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, of PJSC Alrosa, a business in the Russian extractives sector, a sector of strategic significance to the Government of Russia.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
22.02.2024
Historical data
No records
Updated: 01.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
