Base
Individual3 sanctions listsCYRussia

Aleksei Vladimirovich BASHKIROV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Aleksei Vladimirovich BASHKIROV
Entity Type
Individual (Person)
Countries
CY, Russia
OpenSanctions ID
NK-C6jSswyEeeCkifXTKWngch
Date of Birth
Apr 15, 1977
Place of Birth
Moscow, Russia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-04-28 · Updates daily

Multi-List Designation

Aleksei Vladimirovich BASHKIROV appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, 3101 Limassol; 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056

Aliases (7)

Also Known As
Bashkirov Aleksei
Башкиров Алексей Владимирович
Башкиров Олексій Володимирович
BASHKIROV, Aleksei Vladimirovich
Алексей Владимирович Башкиров
Bashkyrov Oleksii Volodymyrovych
Alexey Vladimirovich Bashkirov

Identification Numbers

TypeNumber
Passport530691501

Related Entities (10)

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us_trade_cslus_ofac_sdn
Miramonte Investments LimitedOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
ALAYNE INVESTMENTS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
HONAR SHIPPING COMPANY LIMITEDOrganization
us_trade_cslus_ofac_sdn
ARIMERO HOLDING LIMITEDOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
ITC CONSULTANTS CYPRUS LIMITEDOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
O'Neill Assets CorporationOrganization
us_trade_cslus_ofac_sdn
GPB-DI HOLDINGS LIMITEDOrganization
us_trade_cslus_ofac_consus_ofac_sdn
Mostrello Commercial LtdOrganization
tw_shtcus_trade_cslus_ofac_sdn
CROSSPLANET LTDOrganization
us_trade_cslus_ofac_cons

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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.