Alexey Alexandrov
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1981-06-16T00:00:00.000Z
- Role
- FSB Operative attached to Criminalistics Institute
Also known as
Designation timeline · 4
- Added to UK OFSI
UK-Chemical WeaponsUK Sanctions List: Chemical Weapons (CHW0018) Chemical weapons publisher record ↗ - Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to OFAC SDN
NPWMDOFAC SDN: NPWMD WMD non-proliferation publisher record ↗ - Added to OFAC SDN
MAGNITOFAC SDN: MAGNIT publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | source ↗ |
| UK_OFSI | UK-Chemical Weapons | UK Sanctions List: Chemical Weapons (CHW0018) | Chemical weapons | 20/08/2021 | source ↗ |
| OFAC_SDN | NPWMD | OFAC SDN: NPWMD | WMD non-proliferation | source ↗ | |
| OFAC_SDN | MAGNIT | OFAC SDN: MAGNIT | source ↗ |
Previous designations · 11
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 30/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 15/08/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 10/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 10/11/2022 | 24/09/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 17/06/2026 | 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 | 11/09/2026 | source ↗ |
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1.1 | Russia | 10/11/2022 | 09/06/2026 | source ↗ |
| US_TRADE_CSL | US-CSL | US Consolidated Screening List (OFAC + BIS + DDTC + State) | US (consolidated) | 28/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 15
Possible matches in other source lists · 9
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.
Alexey ALEXANDROV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey ALEXANDROV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey ALEXANDROV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey ALEXANDROV
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey ALEXANDROV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey ALEXANDROV
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Alexey Alexandrov
Russia
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Dates of birth differ
Алексей Александрович АЛЕКСАНДРОВ Alexey Alexandrovich ALEXANDROV Алексей Андреевич ФРОЛОВ Alexey Andreevich FROLOV Aleksej Andrejevitj FROLOV Aleksej Aleksandrovitj ALEKSANDROV Alexéi Andreevich FROLOV Alexéi Alexandrovich ALEXANDROV
Active source lists: BE_FOD, EU_FSF
Why we surfaced this:
- ✓ Shares 2 name tokens:
alexandrov, alexey - ✓ Both sources report nationality russia
- ✗ Dates of birth differ
Alexey Alexandrovich Alexandrov
Russia
Active source list: US_KLEPTO_HR_VISA
Why we surfaced this:
- ✓ Shares 3 name tokens:
alexandrov, alexandrovich, alexey - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is Alexey Alexandrov sanctioned?
Yes. Alexey Alexandrov (individual) is subject to 4 active sanctions designations from Canada DFATD, UK OFSI, OFAC SDN, the earliest dated 2021-08-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Alexey Alexandrov?
Alexey Alexandrov is listed by Canada DFATD, UK OFSI, OFAC SDN under programs CA-SEMA, UK-Chemical Weapons, NPWMD. See the designations for the issuing authority and source URL of each.
When was Alexey Alexandrov first sanctioned?
The earliest active designation amisanctioned indexes is dated 2021-08-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Alexey Alexandrov 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.