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Gausa, Aleksandra Viktorovna

⚠ Sanctioned · 2 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Krievijas Federācija
Nationality
Krievijas Federācija
Date of birth
1975-03-29T00:00:00.000Z
Role
Doctor, Matrosskaya Tishina Prison

Also known as

Aliases
Aleksandra Viktorovna GAUSS · Alexandra Viktorovna · Alexandra Viktorovna Gaus · Alexandra Viktorovna GAUSS · GAUS · Gausa, Aleksandra Viktorovna

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights (GHR0007) Human rights 06/07/2020 source ↗
LV_MAGNITSKY LV-MAGNITSKY Latvia Magnitsky Law Anti-corruption (Magnitsky) — source ↗

Listed on · 2

LV_MAGNITSKYUK_OFSI

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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 Gausa, Aleksandra Viktorovna sanctioned?

Yes. Gausa, Aleksandra Viktorovna (individual) is subject to 2 active sanctions designations from UK OFSI, LV MAGNITSKY, the earliest dated 2020-07-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gausa, Aleksandra Viktorovna?

Gausa, Aleksandra Viktorovna is listed by UK OFSI, LV MAGNITSKY under programs UK-Global Human Rights, LV-MAGNITSKY. See the designations for the issuing authority and source URL of each.

When was Gausa, Aleksandra Viktorovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-07-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Gausa, Aleksandra Viktorovna 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.