Is Alexey Yevgenevich FILATOV sanctioned?

Yes, Alexey Yevgenevich FILATOV appears on 9 sanctions lists: gb_fcdo_sanctions, au_dfat_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Alexey Yevgenevich FILATOV on?

gb_fcdo_sanctions, au_dfat_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Alexey Yevgenevich FILATOV first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Alexey Yevgenevich FILATOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Alexey Yevgenevich FILATOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-6MRsuJCEomDfN83A4WejZY
Date of Birth: Feb 12, 1983
Gender: male
Position: chef de la direction de la coopération transfrontière de l'administration présidentielle russe
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Alexey Yevgenevich FILATOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (11)

Also Known As
Алексей Евгеньевич ФИЛАТОВ
Filatov Alexey Yevgenevich
Филатов Алексей Евгеньевич
Aleksej Jevgenjevitj FILATOV
Філатов Олексій Євгенович
Aleksey Evgenevich FILATOV
Filatov Alexey
Aleksej Jevgenjevič FILATOV
Alexey Evgenevich FILATOV
ФИЛАТОВ Алексей Евгеньевич
Filatov Oleksii Yevhenovych

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.