Is Alexey Ivanovich GIRICHEV sanctioned?

Yes, Alexey Ivanovich GIRICHEV appears on 7 sanctions lists: eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Alexey Ivanovich GIRICHEV on?

eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Alexey Ivanovich GIRICHEV first sanctioned?

First designated on Jul 21, 2023.

Individual7 sanctions listsRussia

Alexey Ivanovich GIRICHEV

First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Alexey Ivanovich GIRICHEV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-dqgPQz5LgjWbLJQdAPFoLz
Date of Birth: Aug 3, 1975
Place of Birth: Kalach, district de Kalacheyevsky, oblast de Voronezh, République socialiste fédérative soviétique de Russie
Gender: male
Position: Ancien directeur régional du service pénitentiaire fédéral russe dans la région de Vladimir jusqu'en mars 2023
First Seen: Jul 21, 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

Alexey Ivanovich GIRICHEV appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions5 lists

eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Zoe Kosmodem yanskaya St., 5 Corps 1, 95, Kovrov, RUSSIAN FEDERATION, 601911; (adresse par le passé) Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, région de Vladimir, Russie, 601911; Par le passé : Zoe Kosmodemyanskaya St., 5 Corps 1, 95, Kovrov, région de Vladimir, RUSSIE, 601911

Aliases (13)

Also Known As
Aleksej Ivanovitj GIRITJEV
Alexej Ivanovič GIRIČEV
Aleksey Girichev
Алексей Иванович ГИРИЧЕВ
Aleksej Giričev
Aleksey Ivanovich GIRICHEV
Гиричев Алексей Иванович
Aleksei Ivanovich GIRICHEV
Aleksey GIRICHEV
Aleksej GIRICEV
Aleksej GIRIČEV
Alexei Ivanovich GIRICHEV
Alexej Ivanovic GIRICEV

Identification Numbers

Type	Number
ID Number	382101379684

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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.