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Alexander Alexandrovich Ivanov

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSANDR ALEKSANDROVICH IVANOV · ALEXANDER IVANOV · Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · 14 more...[sources]
Other nameALEKSANDR ALEKSANDROVICH IVANOV · ALEXANDER IVANOV · Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · 6 more...[sources]
Birth date[sources]
Place of birthMoscow, RSFSR, USSR[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
CitizenshipRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · ALEXANDER · Aleksandr · Aleksandr Aleksandrovich · Alexander · 5 more...[sources]
INN771873416848[sources]
Last nameIVANOV · Ivanov · Iwanow · ИВАНОВ[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberGX7VBCZCFA44 · XT3RD2W65EP4[sources]
Second nameAlexandrovich · Alexandrovich [sources]
Tax Number771873416848[sources]
Unique Entity IDGX7VBCZCFA44 · XT3RD2W65EP4[sources]
PositionRepresentative 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 · founder and Head of the LLC "Commonwealth of Officers for International Security"[sources]
AddressBangui · Bangui : République centrafricaine · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · MOSCOW, RUS · 1 more...[sources]
Source linkafrinz.ru · gels-avoirs.dgtresor.gouv.fr · officersunion.com · officersunion.com · sanctionssearch.ofac.treas.gov · 2 more...[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,166

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,264

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 Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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

Ukraine War and Sanctions2,220

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

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)176,478

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-25826-ivanov-aleksandr · ua-nazk-person-25317 · ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov · mc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c · ua-ws-42e2c26cd99e5605414243700b220298579adbaa · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · fr-ga-6438 · eu-tb-logical-150261 · gb-hmt-16036 · ru-inn-771873416848 · usgsa-s4mrty6j2 · usgsa-s4mrty1lt · rupep-person-34372 · ofac-39758 · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ua-nabc-person-25317-ivanov-alexander · eu-fsf-eu-9778-10 · gb-fcdo-caf0023 · usgsa-s4mrpc2w5 · ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 · NK-dpaFoF8NE9E3nEiS42MdDm

For experts: raw data explorer