Lists of sanctions
216.73.216.100
03.06.2025 06:10:41

Alexey VALOV

List

Type Individual
List name United Kingdom
Programs (1) Russia
Listed (1) 20.05.2025

Names (2)

Last name/Name VALOV
First name/Name Alexey
Full name/Name Alexey VALOV
Type Primary name
Full name/Name Алексей ВАЛОВ
Type Non-Latin script
Remark Language: Russian

Notes (1)

Alexey VALOV (hereafter VALOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: VALOV is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting action which undermines or threatens the territorial integrity, sovereignty or independence of Ukraine through his role in the Social Design Agency (SDA).

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.05.2025

Historical data

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Updated: 03.06.2025. 05:15
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