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 (2025-07-23)

Summary

This is a Guernsey Financial Services Commission enforcement notice publishing a prohibition order made against Mr Alex Phil (previously known as Alexei Filatov), a Guernsey resident. It records that the Commission has exercised its powers under section 33 of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 to bar him from holding a supervised role for a defined period.

• Order: Prohibition order made pursuant to section 33 of The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020.
• Prohibited function: Holding a supervised role.
• Duration: From 18 July 2025 until 18 May 2028.

This is a public enforcement notice about a specific individual rather than a rule or policy of general application, so it does not itself create ongoing obligations for regulated firms beyond recognising that Mr Phil is barred from supervised roles during the stated period.

Deadlines

• From 18 July 2025 until 18 May 2028: Period during which Mr Alex Phil is prohibited from holding a supervised role under the section 33 prohibition order.