Alexander Petrovich KALASHNIKOV

Identity

Type: person
Nationality: Russia
Date of birth: 1964-01-27T00:00:00.000Z
Place of birth: Tatarsk, Novosibirsk Region, Russia

Also known as

Aliases

Aleksandr KALASHNIKOV · Aleksandr Petrovitj KALASJNIKOV · Alexander Petrovich KALASHNIKOV · Alexander Petrovitj KALASJNIKOV · Alexander Petrovitj KALASJNIKOV; Aleksandr Petrovitj KALASJNIKOV; Александр Петрович КАЛАШНИКОВ; Alexandr Petrovič KALAŠNIKOv; Alexandr Petrovich KALASHNIKOV; Alexander Petrovich KALASHNIKOV · Alexandr Petrovič KALAŠNIKOv · Former Director of the Russian Federal Penitentiary Service (FSIN) · Александр Петрович КАЛАШНИКОВ · Александр Петрович КАЛАШНИКОВ Alexandr Petrovich KALASHNIKOV Alexander Petrovich KALASHNIKOV Aleksandr Petrovitj KALASJNIKOV Alexander Petrovitj KALASJNIKOV Alexandr Petrovič KALAŠNIKOv

Designation timeline · 3

6 Dec 2022 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
3 Dec 2024 — Added to EU FSF HR — EU FSF: HR (2024/2999 (OJ L03122024)) Human rights publisher record ↗
Undated — Added to OFAC SDN UKRAINE-EO13661 — OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗

Sanctions programs · 4

Source	Program	Name	Regime	Designated	Link
EU_FSF	HR	EU FSF: HR (2024/2999 (OJ L03122024))	Human rights	03/12/2024	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	06/12/2022	source ↗
OFAC_SDN	UKRAINE-EO13661	OFAC SDN: UKRAINE-EO13661	Ukraine	—	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗

Listed on · 4

OFAC_SDNEU_FSFBE_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.

KALASHNIKOV, Alexander Petrovich

70% indicative

Why we surfaced this:

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

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.

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.