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| 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 Andrejevitj FROLOV · | [sources] | |||
| Weak alias | Aleksej Alesandrovitj ALEKSANDROV · Aleksey FROLOV | [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 · home.treasury.gov · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
eu-tb-logical-145349 · ofac-32745 · NK-WcStUjffSFUuejGWWwL7tG · acf-4deea6d88d82581b3807a4b87d8feac517cbba62 · au-dfat-7294-aleksey-andreevich-frolov · au-dfat-7293-alexey-alexandrov · usgsa-s4mrj4y20 · tw-shtc-61457656523da424276ff9b8f33cd78db1221dc7 · mc-freezes-433e0a3fe6d9398103b37ec2d0c736d1120a4d87 · acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc · us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov · ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic · acf-4a91555525e7993d390bd98c56acba5904d550e3 · ca-sema-f828c4ea6d622084a1474a12c966ac10d465e871 · fr-ga-5056 · usgsa-s4mrj4wxt · tw-shtc-29b70bfef2f76b99b5a9c2059ab9df997717e497 · ua-nsdc-person-176-2018-737 · usgsa-s4mrj4y21 · acf-b6cedf79efee81a1a467492bb6c047722f0c4a33 · gb-hmt-14132 · eu-fsf-eu-9013-41 · ofac-pr-6495a11bfb172942ca802f9d654cedf811975c3b · usgsa-s4mrj4y22 · ca-sema-1-part-1-1-28-ru-alexey-alexandrov · gb-fcdo-chw0018 · ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic · gb-coh-1wsw6-uusykhqxemc4vcdupmp0 · usgsa-s4mrj4y23 · au-dfat-7294-alexey-alexandrovFor 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Federal Security Service(FSB) Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Individuals Involved in the Poisoning of Aleksey Navalny | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the Federation Council of Russia | - | - | |
| Deputy of the State Duma of the Russian Federation | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| France | Direction Générale du Trésor | EU Restrictive Measures Against The Proliferation And Use Of Chemical Weapons | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to chemical weapons | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Member of United Russia | - | - |