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Individual4 sanctions listsRussia

Alexei Anatolevitch ALEKSANDROV

First seen Aug 6, 2024 · Last confirmed Sep 20, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexei Anatolevitch ALEKSANDROV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-MFSTMDYG2qX5WXrUR8s2Ro
Date of Birth
Dec 22, 1975
Place of Birth
Russian SSR (now Russian Federation)
Gender
male
Position
général de division de la justice et chef du département d’enquête interrégional oriental pour les transports du comité d’enquête de la Fédération de Russie; ancien chef du département d’enquête des transports de Sibérie occidentale du comité d’enquête de la Fédération de Russie
First Seen
Aug 6, 2024
Last Confirmed On List
Sep 20, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-09-20 · Updates daily

Multi-List Designation

Alexei Anatolevitch ALEKSANDROV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (5)

Also Known As
Aleksei Anatolyevich ALEKSANDROV
Alexei Anatolevich ALEKSANDROV
Alexei Anatolievich ALEXANDROV
Alexey Anatolievich ALEXANDROV
Алексей Анатольевич АЛЕКСАНДРОВ

Identification Numbers

TypeNumber
ID Number220408759681

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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.