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Sanctions Screening

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Sanctioned Entity Found

Aleksandr Jurevich PETUHOV

Date of Birth: 1970-07-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/116724
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116724
Entity_EU_ReferenceNumber: EU.4523.18
Entity_DesignationDate: 2018-05-14
Entity_Remark: (Date of UN designation: 2018-05-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13
Entity_Regulation_EntryIntoForceDate: 2021-09-14
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_LastName: PETUKHOV
NameAlias_LastName: PIETUKHOV
NameAlias_LastName: ПЄТУХОВ
NameAlias_LastName: ПЕТУХОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Oleksandr
NameAlias_FirstName: Александр
NameAlias_FirstName: Олександр
NameAlias_MiddleName: Yurevich
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Yuriyovych
NameAlias_MiddleName: Юрьевич
NameAlias_MiddleName: Юрійович
NameAlias_WholeName: Aleksandr Jurjevitj PETUCHOV
NameAlias_WholeName: Aleksandr Yurevich PETUKHOV
NameAlias_WholeName: Aleksandr Yurievich PETUKHOV
NameAlias_WholeName: Alexandr Jurewitsch PETUCHOW
NameAlias_WholeName: Oleksandr Jurijovytj PJETUCHOV
NameAlias_WholeName: Oleksandr Yuriyovych PIETUKHOV
NameAlias_WholeName: Александр Юрьевич ПЕТУХОВ
NameAlias_WholeName: Олександр Юрійович ПЄТУХОВ
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary 
Representative of the President of the Russian 
Federation in the Central Federal District.
NameAlias_LogicalId: 116725
NameAlias_LogicalId: 116726
NameAlias_LogicalId: 116727
NameAlias_LogicalId: 116728
NameAlias_LogicalId: 116729
NameAlias_LogicalId: 131448
NameAlias_LogicalId: 131449
NameAlias_LogicalId: 131450
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_BirthDate: 1970-07-17
BirthDate_Day: 17
BirthDate_Month: 7
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ryazan
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 116730
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Jurevich Petuhov

Date of Birth: 1970-07-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: uk/RUS0049
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0049
OFSI Group ID: 13668
Name 6: Petukhov
Name 6: Pietyukhov
Name 1: Aleksandr
Name 1: Alexander
Name 1: Oleksandr
Name 2: Yurevich
Name 2: Yurievich
Name 2: Yuriyovych
Name 2: Yuryevich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Александр Юрьевич Петухов
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Chief Federal Inspector of the Moscow region. Former Chair of the Sevastopol Electoral Commission. In this capacity he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
Address Line 6: Moscow
Address Country: Russia
Date Designated: 31/12/2020
D.O.B: 17/07/1970
Nationality(/ies): Ukraine
Position: Former Deputy Head of the Sevastopol City Election Commission
Gender: Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

PETUHOV Aleksandr Jurevich

Date of Birth: 1970-07-17

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/116724
fileGenerationDate: 23/10/2026
Entity_LogicalId: 116724
Entity_EU_ReferenceNumber: EU.4523.18
Entity_DesignationDate: 2018-05-14
Entity_Remark: (Date of UN designation: 2018-05-14)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2021-09-13
Entity_Regulation_EntryIntoForceDate: 2021-09-14
Entity_Regulation_NumberTitle: 2021/1464 (OJ L321)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_LastName: PETUKHOV
NameAlias_LastName: PIETUKHOV
NameAlias_LastName: ПЄТУХОВ
NameAlias_LastName: ПЕТУХОВ
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Oleksandr
NameAlias_FirstName: Александр
NameAlias_FirstName: Олександр
NameAlias_MiddleName: Yurevich
NameAlias_MiddleName: Yurievich
NameAlias_MiddleName: Yuriyovych
NameAlias_MiddleName: Юрьевич
NameAlias_MiddleName: Юрійович
NameAlias_WholeName: Aleksandr Jurjevitj PETUCHOV
NameAlias_WholeName: Aleksandr Yurevich PETUKHOV
NameAlias_WholeName: Aleksandr Yurievich PETUKHOV
NameAlias_WholeName: Alexandr Jurewitsch PETUCHOW
NameAlias_WholeName: Oleksandr Jurijovytj PJETUCHOV
NameAlias_WholeName: Oleksandr Yuriyovych PIETUKHOV
NameAlias_WholeName: Александр Юрьевич ПЕТУХОВ
NameAlias_WholeName: Олександр Юрійович ПЄТУХОВ
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former Chair of the Sevastopol Electoral Commission. Chief Federal Inspector of the Moscow region. Since 6 April 2021, Assistant to the Plenipotentiary 
Representative of the President of the Russian 
Federation in the Central Federal District.
NameAlias_LogicalId: 116725
NameAlias_LogicalId: 116726
NameAlias_LogicalId: 116727
NameAlias_LogicalId: 116728
NameAlias_LogicalId: 116729
NameAlias_LogicalId: 131448
NameAlias_LogicalId: 131449
NameAlias_LogicalId: 131450
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-09-11
NameAlias_Regulation_PublicationDate: 2021-09-13
NameAlias_Regulation_EntryIntoForceDate: 2020-09-12
NameAlias_Regulation_EntryIntoForceDate: 2021-09-14
NameAlias_Regulation_NumberTitle: 2020/1267 (OJ L298)
NameAlias_Regulation_NumberTitle: 2021/1464 (OJ L321)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC
BirthDate_BirthDate: 1970-07-17
BirthDate_Day: 17
BirthDate_Month: 7
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Ryazan
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 116730
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-09-11
BirthDate_Regulation_EntryIntoForceDate: 2020-09-12
BirthDate_Regulation_NumberTitle: 2020/1267 (OJ L298)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions