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Aleksander Gelyevich DUGIN

⚠ Sanctioned · 5 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia
Nationality
RUS
Date of birth
1962-01-07T00:00:00.000Z
Place of birth
Moscow
Role
Ambassadors

Also known as

Aliases
Aleksander Gelyevich Dugin · Aleksander Gelyevich DUGIN · Aleksandr (Alexander) Dugin; Aleksandr Dugin; アレクサンドル・ドゥーギン · Aleksandr DUGIN · Aleksandr Geljevitj DUGIN · Aleksandr Gelyevich DUGIN · Alexander Dugin · Alexander Gelyevich DUGIN · analyst · a Russian conservative think tank. · political scientist · Russian political philosopher · strategist and ideologue. Member of the so-called Izborsk Club · Александр · Александр Гельевич ДУГИН · Александр Гельевич ДУГИН Aleksander Gelyevich DUGIN Aleksandr Geljevitj DUGIN · Александр Гельевич ДУГИН; Aleksandr Geljevitj DUGIN; Aleksander Gelyevich DUGIN · Гельевич · ДУГИН

Designation timeline · 5

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

Ambassadors · Russia

SourceRecordSource record
Wikidata Wikidata PEP: ambassadors View source record ↗

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS3157) Russia 09/12/2025 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/10/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine 06/10/2022 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 06/10/2022 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aleksandr DUGIN

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, dugin
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksander Gelyevich DUGIN sanctioned?

Yes. Aleksander Gelyevich DUGIN (individual) is subject to 5 active sanctions designations from UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN, the earliest dated 2022-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksander Gelyevich DUGIN?

Aleksander Gelyevich DUGIN is listed by UK OFSI, Switzerland SECO, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, CH-Situation in Ukraine, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Aleksander Gelyevich DUGIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Aleksander Gelyevich DUGIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.