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IVANOV Aleksandr Aleksandrovich

⚠ 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 / Russie
Nationality
Russia
Date of birth
1960-06-14T00:00:00.000Z

Also known as

Aliases
Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · Aleksandr Iwanow · Alexander · Alexander Alexandrovich Ivanov · Alexander Alexandrovich IVANOV · Alexander Alexandrovich IVANOV; Александр Александрович ИВАНОВ; Alexandre Alexandrovich IVANOV; Aleksandr Iwanow; Aleksandr Alexandrovich IVANOV; Aleksandr Aleksandrovitj IVANOV; Alexandr Alexandrovič IVANOV · Alexander IVANOV · Alexandr Alexandrovič IVANOV · Alexandre Alexandrovich IVANOV · also called the Officers Community for International Security (COSI) · a Wagner front company which sends Russian military instructors to CAR · IVANOV · IVANOV Aleksandr Aleksandrovich · IVANOV, Aleksandr Aleksandrovich · Representative of Russian military instructors in the Central African Republic..\nHead of the Russian “Officers Union for International Security” · Александр Александрович Иванов · Александр Александрович ИВАНОВ · Александр Александрович ИВАНОВ Alexander Alexandrovich IVANOV Alexandr Alexandrovič IVANOV Aleksandr Aleksandrovitj IVANOV Aleksandr Alexandrovich IVANOV Alexandre Alexandrovich IVANOV Aleksandr Iwanow

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2023/2722 (OJ L05122023)) Human rights 06/12/2023 source ↗
UK_OFSI UK-Central African Republic UK OFSI: Central African Republic (CAF0023) Central African Republic 20/07/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗
OFAC_SDN CAR OFAC SDN: CAR source ↗

Previous designations · 10

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2023 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 05/04/2023 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 05/04/2023 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2023 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/04/2023 24/09/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 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 · 15

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCA_DFATDCA_DFATDCA_GACBE_FODBE_FODBE_FODCA_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.

Aleksandr Aleksandrovich IVANOV

Russia
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, aleksandrovich, ivanov
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

Aleksandr Aleksandrovich IVANOV

Russia

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, aleksandrovich, ivanov
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

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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 IVANOV Aleksandr Aleksandrovich sanctioned?

Yes. IVANOV Aleksandr Aleksandrovich (individual) is subject to 5 active sanctions designations from EU FSF, UK OFSI, Canada DFATD, BE FOD, OFAC SDN, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned IVANOV Aleksandr Aleksandrovich?

IVANOV Aleksandr Aleksandrovich is listed by EU FSF, UK OFSI, Canada DFATD, BE FOD, OFAC SDN under programs HR, UK-Central African Republic, CA-SEMA. See the designations for the issuing authority and source URL of each.

When was IVANOV Aleksandr Aleksandrovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that IVANOV Aleksandr Aleksandrovich 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.