Search OpenSanctions

Advanced

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 Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · 10 more...[sources]
Other nameAleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · Iva№v Aleksandr · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryCentral African Republic · Russia[sources]
First nameALEKSANDR ALEKSANDROVICH · Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander · 4 more...[sources]
INN771873416848[sources]
Last nameIVANOV · Ivanov · Iwanow · ИВАНОВ[sources]
Middle nameAleksandrovich · Aleksandrovitj · Alexandrovich · Александрович[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Registration numberXT3RD2W65EP4[sources]
Second nameAlexandrovich · Alexandrovich [sources]
Tax Number771873416848[sources]
PositionRepresentative 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[sources]
AddressBangui · Bangui, Central African Republic · MOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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 National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,275

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,023

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

European Union · Council

French National Asset Freezing System5,089

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 · DGT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,321

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

European Union · DG FISMA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25826-ivanov-aleksandr · ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov · rupep-person-34372 · ru-inn-771873416848 · ua-nazk-person-25317 · usgsa-s4mrpc2w5 · ua-nabc-person-25317-ivanov-alexander · ofac-39758 · eu-fsf-eu-9778-10 · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 · gb-hmt-16036 · gb-fcdo-caf0023 · fr-ga-6438 · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · eu-tb-logical-150261

For experts: raw data explorer