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Individual8 sanctions listsRussia

Alexander Yurievich ZVEREV

First seen Feb 26, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 9, 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
former CEO of JSC Zavod Dagdizel
First Seen
Feb 26, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 9, 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 2026-10-30 · 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
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (8)

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

Identification Numbers

TypeNumber
ID Number121519603488
ID Number771370973994

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ELECTRA PRO LLCOrganization
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Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
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NurkezVessel
ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more
Igor Aleksandrovich KUZNETSOVIndividual
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LIMITED LIABILITY COMPANY LITHIUMIONOrganization
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ch_seco_sanctionseu_journal_sanctionsau_dfat_sanctions+3 more

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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.