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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Sergey Valeryevich AKSYONOV

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 90

Information:

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.
Alias: AKSYONOV Sergey Valeryevich
Alias: AKSENOV Sergei Valerievich
Alias: АКСЁНОВ Сергей Валерьевич
Alias: AKSYONOV Serhiy Valeriyovych
Alias: АКСЬОНОВ Сергiй Валерiйович
Alias: Aksjonow Siergiej
Alias: Аксьонов Сергей
Alias: Aksjonov Sergej
Alias: Aksionov Sergej
Alias: AKSIONOV Serhij Valerijovytj
Alias: AKSIONOV Sergej Valerjevitj
Birth: 1972-11-26

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

Sergey Valeryevich AKSYONOV

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 90

Information:

Nationality: Ukraine
Address: The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine
Birthplace: Beltsy (Balti), Moldovian SSR (now Republic of Moldovia)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Male

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

AKSYONOV Sergey Valeryevich

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 75

Information:

individual
UKRAINE-EO13660
DOB 26 Nov 1972; POB Balti, Moldova; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AKSYONOV Sergey Valeryevich

Date of Birth: 1972-11-26

Type: individual

Updated: 2026-08-15 17:58:41

Accuracy: 75

Information:

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.
Alias: AKSYONOV Sergey Valeryevich
Alias: AKSENOV Sergei Valerievich
Alias: АКСЁНОВ Сергей Валерьевич
Alias: AKSYONOV Serhiy Valeriyovych
Alias: АКСЬОНОВ Сергiй Валерiйович
Alias: Aksjonow Siergiej
Alias: Аксьонов Сергей
Alias: Aksjonov Sergej
Alias: Aksionov Sergej
Alias: AKSIONOV Serhij Valerijovytj
Alias: AKSIONOV Sergej Valerjevitj
Birth: 1972-11-26

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