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Sanctions Screening

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Sanctioned Entity Found

Sergey Valerevich AKSENOV

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: eu/7281
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7281
Entity_EU_ReferenceNumber: EU.4230.31
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
(Date of listing: 17/03/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: AKSENOV
NameAlias_LastName: AKSIONOV
NameAlias_LastName: AKSYONOV
NameAlias_LastName: Aksionov
NameAlias_LastName: Aksjonov
NameAlias_LastName: Aksjonow
NameAlias_LastName: АКСЁНОВ
NameAlias_LastName: АКСЬОНОВ
NameAlias_LastName: Аксьонов
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Serhij
NameAlias_FirstName: Serhiy
NameAlias_FirstName: Siergiej
NameAlias_FirstName: Сергiй
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Valerievich
NameAlias_MiddleName: Valerijovytj
NameAlias_MiddleName: Valeriyovych
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерiйович
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Sergei Valerievich AKSENOV
NameAlias_WholeName: Sergej Aksionov
NameAlias_WholeName: Sergej Aksjonov
NameAlias_WholeName: Sergej Valerjevitj AKSIONOV
NameAlias_WholeName: Sergey Valeryevich AKSYONOV
NameAlias_WholeName: Serhij Valerijovytj AKSIONOV
NameAlias_WholeName: Serhiy Valeriyovych AKSYONOV
NameAlias_WholeName: Siergiej Aksjonow
NameAlias_WholeName: Сергiй Валерiйович АКСЬОНОВ
NameAlias_WholeName: Сергей Аксьонов
NameAlias_WholeName: Сергей Валерьевич АКСЁНОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the so-called 'Republic of Crimea.
Member of the Russia State Council.
NameAlias_LogicalId: 158217
NameAlias_LogicalId: 158301
NameAlias_LogicalId: 158302
NameAlias_LogicalId: 158450
NameAlias_LogicalId: 158556
NameAlias_LogicalId: 158557
NameAlias_LogicalId: 17686
NameAlias_LogicalId: 18662
NameAlias_LogicalId: 18663
NameAlias_LogicalId: 18664
NameAlias_LogicalId: 18665
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1972-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Beltsy
BirthDate_City: Bălți
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 158020
BirthDate_LogicalId: 2069
BirthDate_RegulationLanguage: EN
BirthDate_Remark: (Bălți) Then USSR (now Republic of Moldova)
BirthDate_Remark: Beltsy, the USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

Sergey Valerevich AKSENOV

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 90

Information:

Source record: uk/RUS0064
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0064
OFSI Group ID: 12922
Name 6: Aksenov
Name 6: Aksonov
Name 6: Aksyonov
Name 1: Sergei
Name 1: Sergey
Name 1: Sergiy
Name 1: Serhiy
Name 2: Valerievich
Name 2: Valeriyovich
Name 2: Valeriyovych
Name 2: Valeryevich
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Cергій Валерійович АКСЬОНОВ
Name non-latin script: Сергей Валерьевич АКСЁНОВ
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:  Aksyonov was elected 'Prime Minister of Crimea' in the Crimean Verkhovna Rada on 27 February 2014 in the presence of pro-Russian gunmen. His 'election' was decreed unconstitutional by Oleksandr Turchynov on 1 March. He actively lobbied for the 'referendum' of Russian Federation' of 16 March 2014, and was one of the co-signatories of the 'treaty on Crimean's accession to the Russian Federation' of 18 March 2014. On 9 April 2014, he was appointed acting 'Head' of the 'Head' of the so-called 'Republic of Crimea' by President Putin. On 9 October 2014, he was formally 'elected' 'Head' of the so-called 'Republic of Crimea.' Aksyonov subsequently decreed that the offices of 'Head' and 'Prime Minister' be combined. Member of the Russia State Council. Since January 2017, member of the High Council of United Russia Party. For his involvement in the annexation process, he has been arwarded with Russian State Order 'For Merit to the Fatherland' — first degree. The trust services sanctions were imposed on 21/03/2023.
Address Line 6: The Autonomous Republic of Crimea and the city of Sevastopol
Address Country: Ukraine
Date Designated: 31/12/2020
D.O.B: 26/11/1972
Nationality(/ies): Ukraine
Gender: Male
Town of birth: Beltsy (Balti)
Country of birth: Moldovian SSR (now Republic of Moldovia)

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

AKSENOV Sergey Valerevich

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

Source record: eu/7281
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7281
Entity_EU_ReferenceNumber: EU.4230.31
Entity_DesignationDate: 2014-03-17
Entity_Remark: (Date of UN designation: 2014-03-17)
(Date of listing: 17/03/2014)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: AKSENOV
NameAlias_LastName: AKSIONOV
NameAlias_LastName: AKSYONOV
NameAlias_LastName: Aksionov
NameAlias_LastName: Aksjonov
NameAlias_LastName: Aksjonow
NameAlias_LastName: АКСЁНОВ
NameAlias_LastName: АКСЬОНОВ
NameAlias_LastName: Аксьонов
NameAlias_FirstName: Sergei
NameAlias_FirstName: Sergej
NameAlias_FirstName: Sergey
NameAlias_FirstName: Serhij
NameAlias_FirstName: Serhiy
NameAlias_FirstName: Siergiej
NameAlias_FirstName: Сергiй
NameAlias_FirstName: Сергей
NameAlias_MiddleName: Valerievich
NameAlias_MiddleName: Valerijovytj
NameAlias_MiddleName: Valeriyovych
NameAlias_MiddleName: Valerjevitj
NameAlias_MiddleName: Valeryevich
NameAlias_MiddleName: Валерiйович
NameAlias_MiddleName: Валерьевич
NameAlias_WholeName: Sergei Valerievich AKSENOV
NameAlias_WholeName: Sergej Aksionov
NameAlias_WholeName: Sergej Aksjonov
NameAlias_WholeName: Sergej Valerjevitj AKSIONOV
NameAlias_WholeName: Sergey Valeryevich AKSYONOV
NameAlias_WholeName: Serhij Valerijovytj AKSIONOV
NameAlias_WholeName: Serhiy Valeriyovych AKSYONOV
NameAlias_WholeName: Siergiej Aksjonow
NameAlias_WholeName: Сергiй Валерiйович АКСЬОНОВ
NameAlias_WholeName: Сергей Аксьонов
NameAlias_WholeName: Сергей Валерьевич АКСЁНОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: PL
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Former "Prime Minister of Crimea” (2014). Since 9 October 2014, 'Head' of the so-called 'Republic of Crimea.
Member of the Russia State Council.
NameAlias_LogicalId: 158217
NameAlias_LogicalId: 158301
NameAlias_LogicalId: 158302
NameAlias_LogicalId: 158450
NameAlias_LogicalId: 158556
NameAlias_LogicalId: 158557
NameAlias_LogicalId: 17686
NameAlias_LogicalId: 18662
NameAlias_LogicalId: 18663
NameAlias_LogicalId: 18664
NameAlias_LogicalId: 18665
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
BirthDate_BirthDate: 1972-11-26
BirthDate_Day: 26
BirthDate_Month: 11
BirthDate_Year: 1972
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Beltsy
BirthDate_City: Bălți
BirthDate_CountryIso2Code: MD
BirthDate_CountryDescription: MOLDOVA, REPUBLIC OF
BirthDate_LogicalId: 158020
BirthDate_LogicalId: 2069
BirthDate_RegulationLanguage: EN
BirthDate_Remark: (Bălți) Then USSR (now Republic of Moldova)
BirthDate_Remark: Beltsy, the USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

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

Aksenov Sergey Valerevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-09 18:09:38

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/aksyonov