Is Alexander Alekseevich Balashov sanctioned?

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

What sanctions lists is Alexander Alekseevich Balashov on?

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

When was Alexander Alekseevich Balashov first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Alexander Alekseevich Balashov

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

Entity Overview

Full Name: Alexander Alekseevich Balashov
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VaerJJo2TCM4Fec9Ay7ddw
Date of Birth: Sep 21, 1951
Gender: male
Position: General Director of JSC Plastmass Plant
First Seen: Apr 20, 2023
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 Alekseevich Balashov appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Balashov Aleksandr
Balashov Alexander Alekseevich
Александр Алексеевич БАЛАШОВ
Балашов Олександр Олексійович
Балашов Александр Алексеевич
Balashov Oleksandr Oleksiiovych
БАЛАШОВ Александр Алексеевич

Identification Numbers

Type	Number
ID Number	773610495096

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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.