Person sanctions dossier

ALEKSEY MIKHAILOVICH VOROTNIKOV

ALEKSEY MIKHAILOVICH VOROTNIKOV is a Russian director of Toplivo Bunkering Company. ALEKSEY MIKHAILOVICH VOROTNIKOV is listed under international sanctions by UK, first designated in 2024.

ALEKSEY MIKHAILOVICH VOROTNIKOV is listed as person with 1 source listing across 1 authority.

Programs: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: UK
• Source listings: 1
• Official IDs: DPR0291
• Identifiers: UK Unique ID: DPR0291; OFSI Group ID: 16499