Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDROV, Alexey Alexandrovich · ALEXEY ALEXANDROVICH ALEXANDROV · Aleksandrov Alexey Alexandrovich · Aleksandrov Oleksii Oleksandrovych · Aleksej Aleksandrov · | [sources] | |||
Other name | ALEKSEY ALEXANDROVICH ALEXANDROV · ALEKSEY ANDREEVICH FROLOV · ALEXEY ALEXANDROV · ALEXEY FROLOV · Aleksandrov АІехеу · | [sources] | |||
Birth date | · · | [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 · | [sources] | |||
Last name | ALEKSANDROV · ALEXANDROV · Alexandrov · FROLOV · Frolov · | [sources] | |||
Middle name | Aleksandrovitj · Alexandrovich · Andreevich · Andrejevitj · Александрович · | [sources] | |||
Passport number | 100010439 · 100074058 · 100076344 · 100100682 · 100104309 · | [sources] | |||
Wikidata ID | Q4061077 | [sources] | |||
Position | Agent 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) · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | |||
Member of the Federation Council of Russia | - | - | |
member of the Federation Council of Russia | |||
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - |