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Home › Search › KHINSHTEIN Alexander Evseevich

KHINSHTEIN Alexander Evseevich

⚠ 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.

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1974-10-26T00:00:00.000Z
Place of birth
Moscow, Russia
Role
Member of the State Duma of the Russian Federation

Also known as

Aliases
Alexander Evseevich KHINSHTEIN · Alexander Evseyevich Khinshtein · Alexander Evseyevich KHINSHTEIN; Александр Евсеевич Хинштейн; Aleksandr Jevsejevitj CHINSJTEJN · KHINSHTEIN Alexander Evseevich · Member of the State Duma · Александр · Александр Евсеевич Хинштейн · Александр Евсеевич Хинштейн Alexander Evseyevich KHINSHTEIN Aleksandr Jevsejevitj CHINSJTEJN · Евсеевич · Хинштейн · アレクサンドル・ヒンシュテイン; Aleksandr (Alexander) Khinshtein; Aleksandr Khinshtein

Designation timeline · 5

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 02/02/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0518) Russia 11/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 02/02/2023 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 02/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 10

CA_DFATDUK_OFSIOFAC_SDNCH_SECOCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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.

KHINSHTEIN, Alexander Evseyevich

85% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, evseyevich, khinshtein
  • ✓ Both sources report nationality russia
  • ✗ 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.