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Alexey Alexandrovich Alexandrov

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALEXANDROV, Alexey Alexandrovich · ALEXEY ALEXANDROVICH ALEXANDROV · Aleksandrov Alexey Alexandrovich · Aleksandrov Oleksii Oleksandrovych · Aleksej Aleksandrov · 19 more...[sources]
Other nameALEKSEY ALEXANDROVICH ALEXANDROV · ALEKSEY ANDREEVICH FROLOV · ALEXEY ALEXANDROV · ALEXEY FROLOV · Aleksandrov АІехеу · 27 more...[sources]
Birth date · · [sources]
Place of birthSaint Petersburg · м. Ленінград · м. Санкт-Петербург, Російська Федерація[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameALEXEY ALEXANDROVICH · Aleksej · Aleksey · Alexey · Alexey Alexandrovich · 2 more...[sources]
Last nameALEKSANDROV · ALEXANDROV · Alexandrov · FROLOV · Frolov · 4 more...[sources]
Middle nameAleksandrovitj · Alexandrovich · Andreevich · Andrejevitj · Александрович · 1 more...[sources]
Passport number100010439 · 100074058 · 100076344 · 100100682 · 100104309 · 2 more...[sources]
Wikidata IDQ4061077[sources]
PositionAgent du Service fédéral de sécurité russe (FSB) · Agent du Service fédéral de sécurité russe. · 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) · 10 more...[sources]
EducationDoctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1974) · Saint Petersburg State University (-1974)[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Member of Alexei Navalny's poisoning group.

ACF List of War Enablers non-official source,

Russian lawyer, businessman, and politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

French National Asset Freezing System5,253

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

Wikidata Politically Exposed Persons248,531

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

Wikidata · non-official source

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,378

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

Wikidata · non-official source

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

Wikidata382,816

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: NK-WcStUjffSFUuejGWWwL7tG · mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87 · ua-nsdc-person-176-2018-737 · gb-hmt-14132 · NK-fZ6Y9ciCd928Ycz8pNm728 · fr-ga-5056 · ua-nabc-person-15192-aleksandrov-alexey-alexandrovich · acf-4deea6d88d82581b3807a4b87d8feac517cbba62 · ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871 · ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic · rupep-person-9692 · ua-nabc-person-13038-aleksandrov-alexandrov-alexey-ivanovich · ua-nazk-person-15192 · au-dfat-7293-alexey-alexandrov · usgsa-s4mrj4wxt · au-dfat-7294-alexey-alexandrov · ua-nazk-person-13038 · acf-b6cedf79efee81a1a467492bb6c047722f0c4a33 · ca-sema-1-part-1-1-28-ru-alexey-alexandrov · acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc · acf-4a91555525e7993d390bd98c56acba5904d550e3 · ofac-32745 · us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov · eu-tb-logical-145349 · au-dfat-7294-aleksey-andreevich-frolov · gb-fcdo-chw0018 · ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic · eu-fsf-eu-9013-41

For experts: raw data explorer