Is Balashov Alexander Alekseevich sanctioned?

Yes, Balashov Alexander Alekseevich 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 Balashov Alexander Alekseevich 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 Balashov Alexander Alekseevich first sanctioned?

First designated on Apr 20, 2023.

Individual8 sanctions listsRussia

Balashov Alexander Alekseevich

First seen Apr 20, 2023 · Last confirmed Oct 23, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Balashov Alexander Alekseevich
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-VaerJJo2TCM4Fec9Ay7ddw
Date of Birth: Sep 21, 1951
Gender: male
Position: Directeur général de JSC Plastmass Plant
First Seen: Apr 20, 2023
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

Balashov Alexander Alekseevich 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 (7)

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