Lists of sanctions
216.73.216.117
20.09.2025 10:33:26

Aleksandr Vasilievich Orekhov

List

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

Names (3)

Full name/Name ОРЕХОВ АЛЕКСАНДР ВАСИЛЬЕВИЧ
Type Non-Latin script
Remark Language: Russian
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

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
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 17.09.2025. 08:37
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