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Alexander Alexandrovich Ivanov

Sanctioned entity

Alexander Alexandrovich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ALEKSANDROVICH IVANOV · Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · 10 more...				[sources]
Other name	ALEXANDER IVANOV · Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · 5 more...				[sources]
Birth date	1960-06-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander · 4 more...				[sources]
INN	`771873416848`				[sources]
Last name	IVANOV · Ivanov · Iwanow · ИВАНОВ				[sources]
Middle name	Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`XT3RD2W65EP4`				[sources]
Second name	Alexandrovich · Alexandrovich				[sources]
Tax Number	`771873416848`				[sources]
Position	Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR · Représentant des instructeurs du groupe Wagner en République centrafricaine				[sources]
Address	Bangui · Bangui, Central African Republic · MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.

— French National Asset Freezing System, 2023-12-06

Relationships

Address
Full address	Country
Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui	Central African Republic
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
OFFICER'S UNION FOR INTERNATIONAL SECURITY	100	2021-02-03	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
OFFICER'S UNION FOR INTERNATIONAL SECURITY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Direction Générale du Trésor	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Foreign, Commonwealth & Development Office · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2023-12-05	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2023-12-05	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023-07-20	-

Data sources

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-25317-ivanov-alexander · usgsa-s4mrpc2w5 · ofac-39758 · eu-fsf-eu-9778-10 · eu-tb-logical-150261 · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ua-nazk-person-25317 · gb-fcdo-caf0023 · fr-ga-6438 · gb-hmt-16036 · ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 · ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov · ua-nabc-person-25826-ivanov-aleksandr · rupep-person-34372 · ru-inn-771873416848

For experts: raw data explorer

Factsheet Descriptions Data sources

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