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Individual7 sanctions listsRussia

Albert Anvarovich KARIMOV

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

Entity Overview

Full Name
Albert Anvarovich KARIMOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-WbDZuKHJa7dhmjERWoKGgd
Date of Birth
Jan 23, 1976
Place of Birth
Kazan, RUSSIAN FEDERATION
Gender
male
Position
Vice-ministre de l’industrie et du commerce (depuis 2022).
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

Albert Anvarovich KARIMOV 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

Addresses

Presnenskaya emb., 10, building 2, Moscow, RUSSIAN FEDERATION, 125039; Presnenskaya emb., 10, building 2, 125039, Moscou; Presnenskaya emb. 10, building 2, Moscow, Russian Federation, 125039

Aliases (8)

Also Known As
Альберт Анварович КАРИМОВ
Karimov Albert Anvarovich
Карімов Альберт Анварович
Albert Anvarovitj KARIMOV
Каримов Альберт Анварович
Karimov Albert
Karimov Albert Anvarovych
КАРИМОВ Альберт Анварович

Related Entities (10)

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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.