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Alexander Alexandrovich IVANOV

Sanctioned entity
Alexander Alexandrovich IVANOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · Aleksandr Iwanow · 13 more...[sources]
Other nameAleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · Ivanov Aleksandr Aleksandrovich · 17 more...[sources]
Birth date[sources]
Place of birthVerkhnyaya Sannarka, Plastsky district, Chelyabinsk region · Верхняя Санарка, Пластский район, Челябинская область[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
First nameAleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Alexandrovich · Alexandre · 2 more...[sources]
INN771873416848[sources]
Last nameIVANOV · Ivanov · Iwanow · ИВАНОВ · Иванов[sources]
PatronymicAleksandrovich · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
Tax Number771873416848[sources]
PositionFounder and General Director of "COMMONDRUGESTVO OF OFFICERS FOR INTERNATIONAL SECURITY" LLC (TIN 9718168599) · PMC Wagner (representative in the Central African Republic) · Representative of Russian military instructors in the Central African Republic.. Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR · Représentant des instructeurs du groupe Wagner en République centrafricaine · Засновник та генеральний директор ТОВ "СПІВДРУЖНІСТЬ ОФІЦЕРІВ ЗА МІЖНАРОДНУ БЕЗПЕКУ" (ІНН 9718168599) · 2 more...[sources]
StatusPerson under sanctions[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.

French Freezing of Assets,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)170,399

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: gb-hmt-16036 · rupep-person-34372 · ru-inn-771873416848 · ua-nabc-person-25317-ivanov-alexander · eu-fsf-eu-9778-10 · fr-ga-6438 · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · ua-nazk-person-25317 · eu-tb-logical-150261 · ua-nabc-person-25826-ivanov-aleksandr · ofac-39758

For experts: raw data explorer