Is Alexander Yurievich ZVEREV sanctioned?

Yes, Alexander Yurievich ZVEREV appears on 8 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions, eu_travel_bans.

What sanctions lists is Alexander Yurievich ZVEREV on?

be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, mc_fund_freezes, fr_tresor_gels_avoir, eu_journal_sanctions, eu_travel_bans

When was Alexander Yurievich ZVEREV first sanctioned?

First designated on Feb 26, 2024.

Individual8 sanctions listsRussia

Alexander Yurievich ZVEREV

First seen Feb 26, 2024 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Alexander Yurievich ZVEREV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-7pzAhhAbL5Ajszy4wLRKMr
Date of Birth: Jul 4, 1984
Gender: male
Position: ancien PDG de JSC Zavod Dagdizel
First Seen: Feb 26, 2024
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Alexander Yurievich ZVEREV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
mc_fund_freezes
fr_tresor_gels_avoir
eu_journal_sanctions
eu_travel_bans

Programs & Topics

sanction

Aliases (8)

Also Known As
Зверев Александр Юрьевич
Александр Юрьевич ЗВЕРЕВ
Zverev Alexander Yurievich
Alexandr Zverev
Zverev Alexander
Звєрєв Олександр Юрійович
Zvieriev Oleksandr Yuriiovych
ЗВЕРЕВ Александр Юрьевич

Identification Numbers

Type	Number
ID Number	121519603488

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

us_ofac_consus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.