Is Gavrilov Alexander Valerievich sanctioned?

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

What sanctions lists is Gavrilov Alexander Valerievich on?

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

When was Gavrilov Alexander Valerievich first sanctioned?

First designated on Dec 17, 2024.

Individual8 sanctions listsRussia

Gavrilov Alexander Valerievich

First seen Dec 17, 2024 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Gavrilov Alexander Valerievich
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: Oct 23, 2026
Last Updated: Sep 15, 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 2026-10-23 · Updates daily

Multi-List Designation

Gavrilov Alexander Valerievich 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
be_fod_sanctions
mc_fund_freezes
ua_nsdc_sanctions
eu_fsf
eu_journal_sanctions
fr_tresor_gels_avoir
eu_travel_bans

Programs & Topics

sanction

Aliases (8)

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

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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.