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Vladimir Stepanovich Alexseyev

Military · Person of interest · Sanctioned entity

Vladimir Stepanovich Alexseyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEXSEYEV, Vladimir Stepanovich · Aleksieiev Volodymyr Stepanovych · VLADIMIR STEPANOVICH ALEXSEYEV · Vladimir Aleksejev · Vladimir Alekseyev · 10 more...				[sources]
Other name	Alekseev Vladimir · Vladimir Stepanovich Alekseyev · Алексеев Владимир Степанович · Алексєєв Володимир Степанович · Владимир Степанович Алексеев · 1 more...				[sources]
Birth date	1961-04-21 · 1961-04-23 · 1961-04-24 · 1964-04-24				[sources]
Place of birth	Golod'ki				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	VLADIMIR STEPANOVICH · Vladimir · Vladimir Stepanovich · Vladimir Stepanovich				[sources]
Last name	ALEKSEEV · ALEXSEYEV · ALEXSEYEV · Alexeyev · Alexseyev				[sources]
Middle name	Stepanovich				[sources]
Passport number	`100115154`				[sources]
Patronymic	Stepanovich				[sources]
Second name	Stepanovich				[sources]
Title	First Deputy Head of the GRU				[sources]
Wikidata ID	Q109491354				[sources]
Position	First Deputy Chief of GRU · First Deputy Head of the GRU · First Deputy Head of the GRU (a.k.a. GU) · Premier adjoint du chef du GRU (alias le GU) · Перший заступник начальника Головного управління Генерального штабу Збройних сил Російської Федерації				[sources]
Education	Ryazan Airborne Command High School				[sources]
Ethnicity	Ukrainians				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

compte tenu du poste à responsabilités qu'il occupe au sein du GRU, il est responsable de la détention, du transport et de l'utilisation à Salisbury, au cours du week-end du 4 mars 2018, de l'agent neurotoxique «Novitchok» par des agents du GRU

— French National Asset Freezing System, 2023-04-20

Relatives/business associates or partners/links to listed individuals: Anatoliy Vladimirovich Chepiga; Igor Olegovich Kostyukov; Alexander Yevgeniyevich Mishkin.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Russian lieutenant general

— Wikidata non-official source, 2023-09-13

Relationships

Clients
Client	Role	Start date	End date
Main Intelligence Directorate	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100115154`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2020-12-31	-
Federal Public Service Finance	CHEM	2019-01-21	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2019-01-21	-
Direction Générale du Trésor	(UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
TREAS-OFAC	Reciprocal	2016-12-29	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,132

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:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-1168 · gb-fcdo-chw0007 · NK-2ZUrGJDocRY3AQBHSbpKg5 · mc-freezes-677c0c6cc5cabe449f1adba3b75f09342d008548 · gb-hmt-13747 · usgsa-s4mr5ctpb · ua-nabc-person-1168-alekseev-vladimir-stepanovich · ca-sema-1-960-ru-vladimir-stepanovich-alekseev · fr-ga-1490 · ua-nsdc-17601-alekseev-volodimir-stepanovic · ca-sema-1-part-1-960-ru-vladimir-stepanovich-alekseev · ca-sema-448f04cb168dcb344a047ab8925bb443d5867bcc · ofac-21331 · eu-fsf-eu-4908-14 · eu-tb-logical-119026

For experts: raw data explorer

Factsheet Descriptions Data sources

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