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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · Aleksandr Iwanow · Alexander Alexandrovich Ivanov · | [sources] | |||
| Other name | Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Oleksandr Oleksandrovych · Александр Александрович Иванов | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, RSFSR, USSR | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Central African Republic · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander Alexandrovich · Alexandre · | [sources] | |||
| INN | 771873416848 | [sources] | |||
| Last name | Ivanov · Iwanow · ИВАНОВ | [sources] | |||
| Middle name | Aleksandrovich · Aleksandrovitj · Alexandrovich · Александрович | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Second name | Alexandrovich | [sources] | |||
| Tax Number | 771873416848 | [sources] | |||
| Unique Entity ID | GX7VBCZCFA44 · XT3RD2W65EP4 | [sources] | |||
| Position | 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 · founder and Head of the LLC "Commonwealth of Officers for International Security" | [sources] | |||
| Address | Bangui · Bangui : République centrafricaine · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · MOSCOW, RUS · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also ALEXANDER IVANOV, ALEXANDER IVANOV)
(also ALEKSANDR ALEKSANDROVICH IVANOV)
(also ALEKSANDR ALEKSANDROVICH IVANOV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-tb-logical-150261 · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ua-ws-person-25317 · ca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87 · ofac-pr-e3c9506e2dded67b83e7f5db8d6fe4e1c550a839 · ca-sema-1-part-1-1240-ru-aleksandr-aleksandrovich-ivanov · ofac-39758 · eu-fsf-eu-9778-10 · usgsa-s4mrty1lt · ua-ws-f188053d67394ab117c95b35d7d60e6d302d4b1b · gb-coh-bpeftpl8ml0b6k-cho9x1btcp3s · gb-fcdo-caf0023 · ua-ws-42e2c26cd99e5605414243700b220298579adbaa · mc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c · usgsa-s4mrty6j2 · NK-CDtGacqvZLRrzqyTneuv7B · gb-hmt-16036 · fr-ga-6438 · ru-inn-771873416848 · usgsa-s4mrpc2w5 · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · NK-dpaFoF8NE9E3nEiS42MdDmFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Bangui · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · KM5, Bangui | Central African Republic | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| The Officers Union for International Security Disqualified · Sanctioned entity | 100 | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| PMC Wagner Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| The Officers Union for International Security Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Central African Republic | - |
| United States | Office of Foreign Assets Control | Central African Republic Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Serious Human Rights Violations And Abuses | - |
| Moscow | Russia |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization |