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Individual12 sanctions listsRussia

Aleksey Gennadievich DUBONOSOV

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Aleksey Gennadievich DUBONOSOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-aXq47LbWDgqsMQyqZtzGcW
Date of Birth
Dec 21, 1976
Gender
male
Position
General Director of the Tambovskii Porokhovoi Zavod
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-09-15 · Updates daily

Multi-List Designation

Aleksey Gennadievich DUBONOSOV appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • nz_russia_sanctions
  • be_fod_sanctions
  • tw_shtc
  • us_trade_csl
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_travel_bans

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (14)

Also Known As
Алексей Геннадиевич ДУБОНОСОВ
Dubonosov Aleksei
Дубоносов Олексій Геннадійович
Дубоносов Алексей Геннадиевич
Aleksey Dubonosov
Dubonosov Aleksey Gennadievich
DUBONOSOV, Aleksey Gennadievich
アレクセイ・ドゥボノソフ
Aleksej Dubonosov
Dubonosov Oleksii Hennadiiovych
DUBONOSOV, Aleksei Gennadievich
ДУБОНОСОВ Алексей Геннадиевич
Aleksei Gennadievich DUBONOSOV
Aleksei Dubonosov

Identification Numbers

TypeNumber
ID Number344401214508

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.