Aleksey Mikhailovich VOROTNIKOV
Sanctioned entityRussia. Named in 2 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Company Director of Toplivo Bunkering Company
Sanctions and listings2
- Effective
- 21 Feb 2025
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the transport of military equipment from DPRK to Russia
Programme NZ-RSA2022mfat.govt.nz
- Effective
- 17 May 2024
UK sanctions relating to the Democratic People’s Republic of Korea - The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", asset freeze, travel ban, transport sanctions: see 'other information' and director disqualification sanction
ALEKSEY MIKHAILOVICH VOROTNIKOV is an involved person within the meaning of the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 in that he, as Director of Toplivo Bunkering Company, has assisted the contravention or circumvention of any relevant DPRK-related provisions, specifically UNSCR 2321 (2016) and 2371 (2017), in that he allowed UN designated vessels to bunker in the berth of the Toplivo Bunkering Company at the port of Vostochny.
Programme GB-DPRKReference 16499Reference DPR0291Last updated 9 Apr 2025gov.ukgov.uk
Other names1
Also known as1
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