Person
Screen this subjectAlex Phil (previously known as Alexei Filatov)
DisqualifiedBorn 2 Feb 1966 (60 years old),Guernsey. Named in 1 sanctions listing.
Summary
Date of prohibition order pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 and prohibited functions: From 18 July 2025 until 18 May 2028: holding a supervised role.
Sanctions and listings1
Prohibition Orders by the Guernsey Financial Services Commission
Addresses1
Veranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QR
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