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Alexander PETROV

⚠ Sanctioned · 5 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
Nationality
RUS RUS
Date of birth
1979-07-13T00:00:00.000Z
Place of birth
Kotlas, Russia
Role
GRU Officer

Also known as

Aliases
Alexander · Alexander Petrov · Alexander PETROV · Alexander PETROV; Alexander Yevgeniyevich MISHKIN; Александр Евгеньевич МИШКИН · Alexander PETROV Александр Евгеньевич МИШКИН Alexander Yevgeniyevich MISHKIN · Alexander Yevgeniyevich Mishkin · Alexander Yevgeniyevich MISHKIN · GRU Officer · MISHKIN, Alexander Yevgeniyevich · PETROV · Александр Евгеньевич МИШКИН

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Chemical Weapons UK Sanctions List: Chemical Weapons (CHW0010) Chemical weapons 01/01/2021 source ↗
EU_FSF CHEM EU FSF: CHEM (2019/84 (OJ L18 I)) Chemical weapons 21/01/2019 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN CAATSA - RUSSIA OFAC SDN: CAATSA - RUSSIA Russia source ↗

Previous designations · 4

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 21/01/2019 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/01/2019 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

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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 PETROV sanctioned?

Yes. Alexander PETROV (individual) is subject to 5 active sanctions designations from UK OFSI, EU FSF, BE FOD, OFAC SDN, the earliest dated 2019-01-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander PETROV?

Alexander PETROV is listed by UK OFSI, EU FSF, BE FOD, OFAC SDN under programs UK-Chemical Weapons, CHEM, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Alexander PETROV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-01-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alexander PETROV 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.