Aleksandr Vasilievich Orekhov
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (3)
| Last name/Name | Orekhov |
|---|---|
| First name/Name | Aleksandr |
| Second name/Name | Vasilievich |
| Full name/Name | Aleksandr Vasilievich Orekhov |
| Type | Primary name |
| Description | General Director of LLC Carbon |
| Remark | Mr |
| Last name/Name | Orekhov |
|---|---|
| First name/Name | Aleksandr |
| Second name/Name | Vasilyevich |
| Full name/Name | Aleksandr Vasilyevich Orekhov |
| Type | Primary name variation |
| Description | General Director of LLC Carbon |
| Remark | Mr |
| Full name/Name | ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Country | Russian Federation |
|---|
Notes (1)
| Aleksandr OREKHOV (hereafter “OREKHOV”) s an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: OREKHOV is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning or controlling an entity, LLC Carbon, operating in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.