Mr Alex Phil (previously known as Alexei Filatov) (Date of Birth 2 February 1966) of Veranda U’dachi, Route Isabelle, St Peter Port, Guernsey, GY1 1QR
23rd July 2025
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.