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Alexander Porfiryevich TORSHIN

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Date of birth
1953-11-27T00:00:00.000Z
Place of birth
Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian Federation

Also known as

Aliases
Alexander Porfiryevich TORSHIN · TORSHIN Alexander · Александр Порфирьевич Торшин

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Previous designations · 3

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 19/04/2022 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 19/04/2022 15/08/2026 source ↗

Listed on · 5

CA_DFATDOFAC_SDNCA_DFATDCA_DFATDCA_DFATD

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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 Porfiryevich TORSHIN sanctioned?

Yes. Alexander Porfiryevich TORSHIN (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2022-04-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Alexander Porfiryevich TORSHIN?

Alexander Porfiryevich TORSHIN is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, UKRAINE-EO13661. See the designations for the issuing authority and source URL of each.

When was Alexander Porfiryevich TORSHIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-19T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Alexander Porfiryevich TORSHIN 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.