Is Alexander Valerievich Gavrilov sanctioned?

Yes, Alexander Valerievich Gavrilov appears on 7 sanctions lists: eu_travel_bans, fr_tresor_gels_avoir, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Alexander Valerievich Gavrilov on?

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

When was Alexander Valerievich Gavrilov first sanctioned?

First designated on Dec 17, 2024.

Individual7 sanctions listsRussia

Alexander Valerievich Gavrilov

First seen Dec 17, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Alexander Valerievich Gavrilov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-F6Zg4iKRBi7X5tqftFXgiL
Date of Birth: Feb 1, 1984
Gender: male
Position: General Director of LLC Gumich
First Seen: Dec 17, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 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 Valerievich Gavrilov appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_travel_bans
fr_tresor_gels_avoir
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Gavrilov Alexander Valerievich
Александр Валерьевич ГАВРИЛОВ
Gavrilov Alexander
Гаврилов Олександр Валерійович
Gavrilov Aleksandr
Гаврилов Александр Валерьевич
Havrylov Oleksandr Valeriiovych
ГАВРИЛОВ Александр Валерьевич

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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.