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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ALEXANDROV Alexey

⚠ Sanctioned · 4 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.

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

Aliases
Aleksey Alexandrovich · Aleksey Alexandrovich ALEXANDROV · Aleksey Andreevich · Aleksey Andreevich FROLOV · ALEXANDROV · ALEXANDROV Alexey · ALEXANDROV, Alexey Alexandrovich · Alexéi Alexandrovich ALEXANDROV; Aleksej Aleksandrovitj ALEKSANDROV; Aleksej Andrejevitj FROLOV; Alexey Andreevich FROLOV; Alexey Alexandrovich ALEXANDROV; Алексей Александрович АЛЕКСАНДРОВ; Alexéi Andreevich FROLOV; Алексей Андреевич ФРОЛОВ · Alexey · Alexey Alexandrov · Alexey ALEXANDROV · Alexey Frolov · Alexey FROLOV · FROLOV · Алексей Александров or Фролов

Designation timeline · 4

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
UK_OFSI UK-Chemical Weapons UK OFSI: 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 ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 10/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 10/11/2022 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNCA_DFATDCA_GACCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 2

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
Active source list: CA_GAC

85% indicative

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 Alexandrovich Alexandrov

Russia
Active source list: US_KLEPTO_HR_VISA

70% indicative

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
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.