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Aleksandr Aleksandrovich MUKHANOV

Sanctioned entity
TypePerson[sources]
NameALEKSANDR ALEKSANDROVICH MUKHANOV · Aleksandr Aleksandrovich MUKHANOV · Aleksandr Aleksandrovich Mukhanov · Aleksandr Aleksandrovitš Muhanov · Alexandr Alexandrovič Muchanov · 5 more...[sources]
Other nameАлександр Александрович МУХАНОВ[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexandr · АЛЕКСАНДР · 2 more...[sources]
ID Number332806323008[sources]
INN332806323008[sources]
Last nameMUKHANOV · Muchanov · Muhanov · Mukhanov · МУХАНОВ · 1 more...[sources]
Middle nameAleksandrovich · Aleksandrovitš · Alexandrovič · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberHZGVM92QYCW7[sources]
Tax Number332806323008[sources]
Unique Entity IDHZGVM92QYCW7[sources]
PositionDirecteur de la colonie pénitentiaire IK-1 · Director of IK-2 (Russia) · Director of correctional colony No 1 (IK-1 ), Russia, Former Director of correctional colony No 2 (IK-2)[sources]
AddressApartment 71, 131 Gorkovo Street, 600026 Vladimir · VLADIMIR, RUS, 600026[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Aleksandr Mukhanov is the Director of correctional colony No1 (IK-1) and he was the Director of correctional colony No2 (IK-2) during the period when Alexei Navalny was held there from March 2021 to June 2022. IK-2 is known for poor conditions of detention. Alexei Navalny, who had recently been poisoned, was refused access to civilian doctors in that colony, despite the threat to his health. As Director of IK-1, Aleksandr Mukhanov is responsible for serious human rights violations in Russia, in particular torture and other cruel, inhuman or degrading treatment or punishment as well as the systematic violation of freedom of opinion and expression.

EU Council Official Journal Sanctioned Entities,

Aleksandr Mukhanov est directeur de la colonie de redressement no 1 (IK-1) et il était directeur de la colonie de redressement no 2 (IK-2) pendant la période où Alexeï Navalny y était détenu de mars 2021 à juin 2022. La colonie de redressement IK-2 est connue pour ses mauvaises conditions de détention. Alexeï Navalny, qui avait été empoisonné peu de temps auparavant, s’est vu refuser l’accès aux médecins civils dans cette colonie, malgré la menace qui pesait sur sa santé. En tant que directeur de la colonie pénitentiaire IK-1, Aleksandr Mukhanov est responsable de graves violations des droits de l’homme en Russie, en particulier d’actes de torture et d’autres peines ou traitements cruels, inhumains ou dégradants, ainsi que de la violation systématique de la liberté d’opinion et d’expression.

French National Asset Freezing System,

Numéro fiscal individuel: 332806323008

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

US Trade Consolidated Screening List (CSL)21,252

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,270

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

EU Consolidated Travel Bans4,171

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

US SAM Procurement Exclusions112,281

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-332806323008 · ofac-48871 · mc-freezes-8d33b97669201c62e27a4ee003f7b79f9d73a9ce · eu-tb-logical-164310 · fr-ga-7361 · usgsa-s4mrtl56h · eu-fsf-eu-11426-87 · eu-oj-abd9d579d57f0bf0996c2c3db2647029ee719372

For experts: raw data explorer