On official sanctions lists
Aksyonov Sergey Valeryevich
70 names and spellings · found in 24 data sources · on 14 official sanctions lists
Also known as
- Sergey Valeryevich Aksenov
- Serguéi Aksiónov
- Serhiy Valeriyovich AKSYONOV
- Sergej Valerjevitj AKSIONOV
- Сяргей Аксёнаў
- Sergey AKSENOV
- Siergiej Aksionow
- Сергей Аксьонов
- Sergiy Valeriyovich Aksonov
- Сергiй Валерiйович АКСЬОНОВ
- 謝爾蓋·阿克肖諾夫
- AKSYONOV, Sergey Valeryevich
- Sergei Valerievich Aksyonov
- Sergiy AKSYONOV
- Serhiy Valeriyovych Aksyonov
- Sergei Walerjewitsch Aksjonow
- Sergey Aksyonov
- Serghei Aksionov
- Аксёнов Сергей Валериевич
- セルゲイ・アクショーノフ
- Sergei Aksjonov
- סרגיי אקסיונוב
- Sergei Aksyonov
- 세르게이 악쇼노프
- Sergei Valerievich Aksenov
- Sergey Valeryevich AKSYONOV
- Serguei Aksiónov
- Sergej Aksjonov
- Sergei AKSENOV
- Siergiej Aksjonow
- Serhij Valerijovytj AKSIONOV
- Σεργκέι Αξιόνοφ
- سيرغي أكسيونوف
- Sergej Aksënov
- Аксьонов Сергій Валерійович
- Aksonov Serhii
- سرگی اکسینوف
- Sergueï Aksionov
- Сяргей Валер’евіч Аксёнаў
- Սերգեյ Ակսյոնով
- Serhiy Valeryevich AKSYONOV
- Sergej Valerjevič Aksjonov
- Szergej Valerjevics Akszjonov
- АКСЁНОВ Сергей Валерьевич
- Сергей Валерьевич Аксёнов
- Sergej Aksionov
- Serhiy Valeriyovych Aksenov
- სერგეი აქსეონოვი
- Aksyonov Serhiy Valeriyovych
- Sergej Valer'evič Aksënov
Named on 14 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 70 names and spellings
- 4 addresses
- 7 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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