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 |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 30.04.2025. 15:16
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