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Alexey Alexandrovich Alexandrov

Person of interest · Politician · Sanctioned entity

Alexey Alexandrovich Alexandrov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEXANDROV, Alexey Alexandrovich · ALEXEY ALEXANDROVICH ALEXANDROV · Aleksandrov Alexey Alexandrovich · Aleksandrov Oleksii Oleksandrovych · Aleksej Aleksandrovitj ALEKSANDROV · 17 more...				[sources]
Other name	ALEKSEY ALEXANDROVICH ALEXANDROV · ALEKSEY ANDREEVICH FROLOV · ALEXEY ALEXANDROV · ALEXEY FROLOV · Aleksandrov АІехеу · 26 more...				[sources]
Birth date	1952-05-03 · 1980-06-16 · 1981-06-16				[sources]
Place of birth	Saint Petersburg · м. Ленінград · м. Санкт-Петербург, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ALEXEY ALEXANDROVICH · Aleksej · Aleksey · Alexey · Alexey Alexandrovich · 2 more...				[sources]
Last name	ALEKSANDROV · ALEXANDROV · Alexandrov · FROLOV · Frolov · 4 more...				[sources]
Middle name	Aleksandrovitj · Alexandrovich · Andreevich · Andrejevitj · Александрович · 1 more...				[sources]
Passport number	`100010439` · `100074058` · `100076344` · `100100682` · `100104309` · 2 more...				[sources]
Wikidata ID	Q4061077				[sources]
Position	Agent du Service fédéral de sécurité russe (FSB) · FSB Operative attached to Criminalistics Institute · Representative of the Parliamentary Assembly of the Council of Europe (2008-2009) · Representative of the Parliamentary Assembly of the Council of Europe (2012-2013) · Representative of the Parliamentary Assembly of the Council of Europe (2014-2016) · 9 more...				[sources]
Education	Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1974) · Saint Petersburg State University (-1974)				[sources]
Address	MOSCOW, RUS · Moscow				[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	2023-01-30

Descriptions

Alexey Alexandrov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Alexey Alexandrov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.

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

Member of Alexei Navalny's poisoning group.

— ACF List of War Enablers non-official source, 2023-02-15

Russian lawyer, businessman, and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`100104309`	Russia	doc:d_passport	-	-
`100076344`	Russia	doc:passport	-	-
`100010439`	Russia	doc:passport	-	-
`100074058`	Russia	doc:passport	-	-
`714752996`	Russia	doc:f_passport	-	-
`512352245`	Russia	doc:f_passport	-	-
`100100682`	Russia	doc:d_passport	-	-

Positions held
Position occupied	Start date	End date
Deputy of the State Duma of the Russian Federation	-	-
member of the Federation Council of Russia	2004-04-12	2020-09-24
member of the Federation Council of Russia	2004-04-12	2020-09-24
Member of United Russia	-	-
Member of the Federation Council of Russia	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	CHEM	2022-11-14	-
TREAS-OFAC	Reciprocal	2021-08-20	-
National Security and Defense Council	126/2018	2018-05-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	CHEM	2022-11-14	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
National Security and Defense Council	176/2018	2018-06-21	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-
National Security and Defense Council	497/2021	2021-10-05	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-12-10	-
Foreign, Commonwealth & Development Office · UK	The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019	2021-08-20	-
Council of the European Union	-	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,707

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,130

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

United States · GSA

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

External databases

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

Wikidata377,301

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: acf-4a91555525e7993d390bd98c56acba5904d550e3 · ua-nsdc-person-176-2018-737 · ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic · NK-fZ6Y9ciCd928Ycz8pNm728 · eu-tb-logical-145349 · gb-hmt-14132 · usgsa-s4mrj4wxt · au-dfat-7294-aleksey-andreevich-frolov · acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc · acf-b6cedf79efee81a1a467492bb6c047722f0c4a33 · ofac-32745 · fr-ga-5056 · au-dfat-7293-alexey-alexandrov · eu-fsf-eu-9013-41 · au-dfat-7294-alexey-alexandrov · ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic · ua-nazk-person-13038 · rupep-person-9692 · ua-nabc-person-15192-aleksandrov-alexey-alexandrovich · us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov · ca-sema-1-part-1-1-28-ru-alexey-alexandrov · NK-WcStUjffSFUuejGWWwL7tG · ua-nabc-person-13038-aleksandrov-alexandrov-alexey-ivanovich · ua-nazk-person-15192 · ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871 · acf-4deea6d88d82581b3807a4b87d8feac517cbba62 · gb-fcdo-chw0018

For experts: raw data explorer

Factsheet Descriptions Data sources

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