Removed: Aleksey Leonidovich FisunHistorical record: last active at 13.06.2025 15:15
List
Historical record: last active at 13.06.2025 15:15
Type
Individual
Gender
Male
List name
United Kingdom
Programs (1)
Russia
Listed (1)
26.09.2022
Names (3)
Last name/Name
Fisun
First name/Name
Aleksey
Second name/Name
Leonidovich
Full name/Name
Aleksey Leonidovich Fisun
Type
Primary name
Description
Member of the Supervisory Board Sovcombank
Last name/Name
Fisun
First name/Name
Aleksei
Second name/Name
Leonidovich
Full name/Name
Aleksei Leonidovich Fisun
Type
Primary name variation
Description
Member of the Supervisory Board Sovcombank
Full name/Name
Алексей Леонидович Фисун
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Notes (1)
Aleksey Leonidovich Fisun is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SOVCOMBANK which is carrying on business in the financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely SOVCOMBANK which receives, or has received, financing, directly or indirectly, from the Russian Direct Investment Fund.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
No records
Updated: 07.07.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
