amisanctioned
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Alexander Vyacheslavovich KURENKOV

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1972-06-02T00:00:00.000Z
Place of birth
Moscow
Role
Minister of the Russian Federation for Civil Defence, Emergencies and Elimination of Consequences of Natural Disasters

Also known as

Aliases
Alexander Vyacheslavovich Kurenkov · Alexander Vyacheslavovich KURENKOV · Emergency Situations and Elimination of Consequences of Natural Disasters · Minister for Civil Defence · Александр · Александр Вячеславович КУРЕНКОВ · Александр Вячеславович КУРЕНКОВ Alexander Vyacheslavovich KURENKOV · Александр Вячеславович КУРЕНКОВ; Alexander Vyacheslavovich KURENKOV · Вячеславович · КУРЕНКОВ

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1968) Russia 29/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/2476 (OJ L322-I)) Ukraine 16/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.