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Aleksandr Aleksandrovich Vyalov

Sanctioned entity
TypePerson[sources]
NameAleksandr Aleksandrovich Vyalov · Alexander Alexandrovich VYALOV · VYALOV, Aleksandr Aleksandrovich[sources]
Other nameAlexander Alexandrovich VYALOV[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Alexander[sources]
Last nameVyalov[sources]
Middle nameAleksandrovich[sources]
Second nameAleksandrovich · Alexandrovich[sources]
TitleMr[sources]
Unique Entity IDREFNA5M9G1K7[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List35,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,489

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: gb-hmt-16198 · usgsa-s4mrvqgl0 · usgsa-s4mrvqhz7 · ofac-45703 · gb-fcdo-rus1989

For experts: raw data explorer