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Sergei Valerievich Aksenov

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1972-11-26T00:00:00.000Z
Place of birth
Beltsy (Balti), Moldovian SSR (now Republic of Moldovia)

Also known as

Aliases
Former "Prime Minister of Crimea” (2014). Since 9 October 2014 · 'Head' of the so-called 'Republic of Crimea.\nMember of the Russia State Council. · Sergei Valerievich Aksyonov · Sergej Aksjonov; Sergej Valerjevitj AKSIONOV; Сергей Аксьонов; Sergei Valerievich AKSENOV; Sergej Aksionov; Siergiej Aksjonow; Serhij Valerijovytj AKSIONOV; Сергей Валерьевич АКСЁНОВ; Сергiй Валерiйович АКСЬОНОВ; Serhiy Valeriyovych AKSYONOV; Sergey Valeryevich AKSYONOV · Sergey AKSYONOV; Sergey(Sergei) AKSYONOV(AKSENOV); セルゲイ・アクショーノフ · Sergey Valeryevich Aksenov · Sergey Valeryevich Aksyonov · Sergey Valeryevich AKSYONOV Sergei Valerievich AKSENOV Сергей Валерьевич АКСЁНОВ Serhiy Valeriyovych AKSYONOV Сергiй Валерiйович АКСЬОНОВ Siergiej Aksjonow Сергей Аксьонов Sergej Aksjonov Sergej Aksionov Serhij Valerijovytj AKSIONOV Sergej Valerjevitj AKSIONOV · Sergiy Valeriyovich AKSONOV · Serhiy Valeriyovych Aksenov · Serhiy Valeriyovych Aksyonov

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0064) Russia 31/12/2020 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗

Listed on · 4

UK_OFSIBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Sergei Valerievich Aksenov sanctioned?

Yes. Sergei Valerievich Aksenov (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Sergei Valerievich Aksenov?

Sergei Valerievich Aksenov is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Sergei Valerievich Aksenov first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Sergei Valerievich Aksenov is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.