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Individual11 sanctions listsUkraine

Alexey Sergeevich DOROFEEV

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Alexey Sergeevich DOROFEEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-XVefFpjuoP3JmF764ed8z3
Date of Birth
Nov 11, 1986
Gender
male
Position
Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic”
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

11 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 2026-10-30 · Updates daily

Multi-List Designation

Alexey Sergeevich DOROFEEV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

97 Artema St, Donetsk, 283001, Ukraine

Aliases (17)

Also Known As
Oleksij Serhijovytj DOROFEJEV
アレクセイ・ドロフェエフ
Alexey DOROFEEV
Alexey Sergeyevich DOROFEYEV
Олексій Сергійович ДОРОФЄЄВ
Dorofeev Alexey Sergeevich
Aleksei DOROFEEV
Дорофєєв Олексій Сергійович
Dorofeev Alexey
Aleksej Sergejevitj DOROFEJEV
Алексей Сергеевич ДОРОФЕЕВ
Дорофеев Алексей Сергеевич
ДОРОФЄЄВ Олексiй Сергiйович
Алексей Сергеевич ДОРОФЕЕВ / Олексiй Сергiйович ДОРОФЄЄВ
Олексiй Сергiйович ДОРОФЄЄВ
Dorofieiev Oleksii Serhiiovych
ДОРОФЕЕВ Алексей Сергеевич

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions
Natalya Georgievna GONCHAROVAIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionseu_journal_sanctionsjp_mof_sanctions+8 more

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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.