Base
Individual7 sanctions listsRussia

Alexander Valerievich Gavrilov

First seen Dec 17, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
directeur général de LLC Gumich
First Seen
Dec 17, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Гаврилов Александр Валерьевич
Gavrilov Alexander
Александр Валерьевич ГАВРИЛОВ
Гаврилов Олександр Валерійович
Gavrilov Aleksandr
Gavrilov Alexander Valerievich
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.