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SAMOFAL Alexander

⚠ Sanctioned · 3 active programs
Probable identity match (85% 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
Russia / Russie
Nationality
RUS
Date of birth
1981-08-23T00:00:00.000Z
Place of birth
Moscow

Also known as

Aliases
Agent of the Federal Security Service of the Russian Federation (FSB) · Alexander Alexandrovič SAMOFAL; Aleksandr Aleksandrovitj SAMOFAL; Alexander Alexandrovich SAMOFAL; Alexandr Samofal; Александр Александрович САМОФАЛ; Alexander Alexandrovitch SAMOFAL · Alexander SAMOFAL · SAMOFAL Alexander · Александр Александрович САМОФАЛ Alexander Alexandrovich SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexandr Samofal Aleksandr Aleksandrovitj SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovič SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL Alexander Alexandrovitch SAMOFAL · Александр Самофал

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 source ↗
UK_OFSI UK-Global Human Rights UK OFSI: Global Human Rights Human rights 21/04/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗

Previous designations · 7

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 20/07/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/07/2023 10/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 17/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

CA_DFATDBE_FODUK_OFSIBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

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.

Alexander SAMOFAL

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

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

More sanctioned entities from Russia / Russie

View all sanctioned entities from Russia / Russie →

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 SAMOFAL Alexander sanctioned?

Yes. SAMOFAL Alexander (individual) is subject to 3 active sanctions designations from BE FOD, UK OFSI, Canada DFATD, the earliest dated 2022-11-10T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned SAMOFAL Alexander?

SAMOFAL Alexander is listed by BE FOD, UK OFSI, Canada DFATD under programs BE-NATIONAL, UK-Global Human Rights, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was SAMOFAL Alexander first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-10T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that SAMOFAL Alexander 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.