Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEY ALEXANDROVICH ALEXANDROV · ALEKSEY ANDREEVICH FROLOV · ALEXANDROV, Alexey Alexandrovich · ALEXEY FROLOV · Aleksandrov Alexey Alexandrovich · | [sources] | |||
Other name | ALEXANDROV, Aleksey Alexandrovich · ALEXANDROV, Alexey · Aleksandrov Oleksii Oleksandrovych · Aleksandrovv Aleksey Alexandrovich · Aleksej Alesandrovitj ALEKSANDROV · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Saint Petersburg · м. Ленінград · м. Санкт-Петербург, Російська Федерація | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
First name | ALEKSEY ALEXANDROVICH · ALEKSEY ANDREEVICH · Aleksej · Aleksey · Alexey · | [sources] | |||
Last name | ALEKSANDROV · Alexandrov · Frolov · Александров · Фролов | [sources] | |||
Middle name | Aleksandrovitj · Alexandrovich · Andreevich · Andrejevitj · Александрович · | [sources] | |||
Passport number | 100010439 · 100074058 · 100076344 · 100100682 · 100104309 · | [sources] | |||
Wikidata ID | Q4061077 | [sources] | |||
Position | Agent du Service fédéral de sécurité russe (FSB) · Agent du Service fédéral de sécurité russe. · FSB Operative attached to Criminalistics Institute · Representative of the Parliamentary Assembly of the Council of Europe (2008-2009) · Representative of the Parliamentary Assembly of the Council of Europe (2012-2013) · | [sources] | |||
Education | Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1974) · Saint Petersburg State University (-1974) | [sources] | |||
Address | MOSCOW, RUS · Moscow · Moscow Russia | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Alexey Alexandrov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’exécution de l’empoisonnement d’Alexeï Navalny au moyen d’un agent neurotoxique de type Novitchok à Tomsk le 20 août 2020, empoisonnement qui constitue une utilisation d’armes chimiques au sens de la convention sur les armes chimiques. Par conséquent, Alexey Alexandrov était impliqué dans les préparatifs en vue d’utiliser des armes chimiques ainsi que dans l’emploi d’armes chimiques.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of Alexei Navalny's poisoning group.
(also ALEXEY ALEXANDROVICH ALEXANDROV)
(also ALEXEY ALEXANDROVICH ALEXANDROV)
(also ALEXEY ALEXANDROVICH ALEXANDROV)
(also ALEXEY ALEXANDROVICH ALEXANDROV)
(also ALEXEY ALEXANDROV, ALEKSEY ALEXANDROVICH ALEXANDROV, ALEXEY FROLOV, ALEKSEY ANDREEVICH FROLOV)
Russian lawyer, businessman, and politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
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 of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
gb-coh-1wsw6-uusykhqxemc4vcdupmp0
· ofac-32745
· NK-WcStUjffSFUuejGWWwL7tG
· tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7
· au-dfat-7294-alexey-alexandrov
· eu-tb-logical-145349
· ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871
· usgsa-s4mrj4wxt
· usgsa-s4mrj4y20
· usgsa-s4mrj4y21
· au-dfat-7294-aleksey-andreevich-frolov
· usgsa-s4mrj4y23
· tw-shtc-29b70bfef2f76b99b5a9c2059ab9df997717e497
· us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov
· fr-ga-5056
· acf-b6cedf79efee81a1a467492bb6c047722f0c4a33
· NK-fZ6Y9ciCd928Ycz8pNm728
· acf-4a91555525e7993d390bd98c56acba5904d550e3
· ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic
· ca-sema-1-part-1-1-28-ru-alexey-alexandrov
· acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc
· ua-nsdc-person-176-2018-737
· au-dfat-7293-alexey-alexandrov
· gb-fcdo-chw0018
· acf-4deea6d88d82581b3807a4b87d8feac517cbba62
· gb-hmt-14132
· ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic
· mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87
· eu-fsf-eu-9013-41
· usgsa-s4mrj4y22
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
FEDERAL SECURITY SERVICE Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
Member of United Russia | - | - |
European Union | Council of the European Union | - | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
member of the Federation Council of Russia | - | - |