Lists of sanctions
3.141.0.34
03.03.2025 14:48:09

Vladislav Feliksovich FILEV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (3)

Last name/Name FILEV
First name/Name Vladislav
Second name/Name Feliksovich
Full name/Name Vladislav Feliksovich FILEV
Type Primary name
Last name/Name FILYOV
First name/Name Vladislav
Second name/Name Feliksovich
Full name/Name Vladislav Feliksovich FILYOV
Type Primary name variation
Full name/Name ФИЛЁВ ВЛАДИСЛАВ ФЕЛИКСОВИЧ
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Cyprus

Birth data (1)

Birthdate

Notes (1)

Vladislav Feliksovich FILEV (hereafter FILEV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: FILEV is a member of a person, S7 GROUP, which is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of strategic significance to the Government of Russia, namely the Russian transport sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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