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Alexander Davidovich BASHKIN

⚠ 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
Russia
Date of birth
1962-06-10T00:00:00.000Z
Place of birth
Astrakhan, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Aleksandr Davidovich BASHKIN · Alexander Davidovich Bashkin · Alexander Davidovich BASHKIN · Alexander Davidovich BASHKIN; Александр Давыдович БАШКИН; Aleksandr Davydovitj BASJKIN · Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”. · Former member of the Federation Council who ratified the government decisions on the “Treaty of Friendship · Александр · Александр Давыдович БАШКИН · Александр Давыдович БАШКИН Alexander Davidovich BASHKIN · БАШКИН · Давыдович

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0894) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 3

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 15/09/2022 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODEU_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.

BASHKIN, Alexander Davidovich

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, bashkin, davidovich
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Russia

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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 Alexander Davidovich BASHKIN sanctioned?

Yes. Alexander Davidovich BASHKIN (individual) is subject to 5 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander Davidovich BASHKIN?

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

When was Alexander Davidovich BASHKIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Alexander Davidovich BASHKIN 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.