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Alexey Alexandrovich ALEXANDROV

Politician · Sanctioned entity

Alexey Alexandrovich ALEXANDROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	ALEKSANDROV (Alexandrov) Alexey Ivanovich · ALEKSANDROV Alexey Alexandrovich · ALEXANDROV, Alexey Alexandrovich · Aleksandrov Alexey Alexandrovich · Aleksej Aleksandrovitj ALEKSANDROV · 20 more...	[sources]
Other name	ALEXANDROV, Aleksey Alexandrovich · ALEXANDROV, Alexey · Aleksandrov Aleksei Aleksandrovich · Aleksandrov Aleksei Ivanovich · Aleksandrov Aleksej Aleksandrovich · 44 more...	[sources]
Birth date	1952-05-03 · 1980-06-16 · 1981-06-16	[sources]
Place of birth	Leningrad · Saint Petersburg · St. Petersburg · Санкт-Петербург · г. Ленинград · 1 more...	[sources]
Gender	male	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Aleksej · Aleksey · Alexey · Alexey Alexandrovich · Alexéi · 1 more...	[sources]
INN	`781305246219`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Керівництво ФСБ · Ректори та науково-освітня спільнота · Силовики і правоохоронці · 1 more...	[sources]
Last name	ALEKSANDROV · ALEXANDROV · Aleksandrov · Alexandrov · FROLOV · 5 more...	[sources]
Patronymic	Aleksandrovich · Ivanovich · Александрович · Иванович	[sources]
Wikidata ID	Q4061077	[sources]
Position	Agent du Service fédéral de sécurité russe (FSB) · Council of the Federation (senator, member of the Committee for Constitutional Legislation and State Building) · Investigations subjects · Operational officer of the Institute of Criminology of the FSB of the Russian Federation (unit 34435) · Representative in the Federation Council from the legislative (representative) body of state power of Kaluga region; in 2014 - First Deputy Chairman of the Committee of the Federation Council on Constitutional Legislation, Legal and Judicial Issues, Civil Society Development · 16 more...	[sources]
Education	Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1974)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · rupep.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2021-08-20	[sources]
Modified on	2022-12-02	[sources]

Descriptions

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.

— French Freezing of Assets, 2022-11-15

Member of Alexei Navalny's poisoning group.

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Russian lawyer, businessman, and politician

— Wikidata non-official source, 2023-01-31

Relationships

Address
Full address	Country
MOSCOW · Moscow · Moscow, Russia	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Regional NGO for International Cooperation Promotion in Nongovernmental Structures ‘International Exchange Group’	-	2005-08-03	2017-11-15
МПОО "СОПРОТИВЛЕНИЕ"	-	2005-12-15	2016-06-08
НП "РНЦ "Чой Кван До"	-	2004-01-21	-
Региональный общественный Фонд "Силы дружбы"	-	2002-12-06	2016-09-21
Фонд Поддержки Пострадавших От Преступлений	-	2016-06-08	-
Regional NGO ‘Hapkido Federation of St. Petersburg’	-	2003-02-11	-
St. Petersburg Regional Office of the All-Russian NGO ‘Association of Lawyers of Russia’	-	2011-05-30	-
Nonprofit Partnership ‘Fund of Historical and Cultural Heritage of Domestic Jurisprudence named after F. N. Plevako’ Плевако"	-	2011-12-08	2016-10-26
Адвокатское бюро "Марсово поле"	-	2003-07-08	-

Associates
Associate	Relationship	Start date	End date
MAKSHAKOV Stanislav Valentinovich	business relationships	-	-
Михаил Михайлович Швец	business relationships	-	-
Олег Борисович Таякин	business relationships	-	-
Алексей Леонидович Кривощеков	business relationships	-	-
Vasiliy Anatol'yevich Kalashnikov	business relationships	-	-
Olga Nikolaevna Kostina	business relationships	-	-

Associations
Person	Relationship	Start date	End date
Konstantin Borisovich KUDRYAVTSEV	business relationships	-	-
Vladimir Alexandrovich PANYAEV	business relationships	-	-
Ivan Vladimirovich OSIPOV	business relationships	-	-

Directorships
Organization	Role	Start date	End date
КРО "Ассоциация юристов России"	the chairman	2015-12-04	2017-07-12

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РФ	employee	-	-
State Budgetary Institution of Moscow ‘Station of Ambulance and Emergency Medical Care named after A.S. Puchkov’ Department of Healthcare of Moscow	employee	-	-

Family members
Relative	Relationship	Start date	End date
Serafima Yakovlevna Aleksandrova	husband · wife	-	-
Aleksandr Vasil'yevich Aleksandrov	father · son	-	-
Tatyana Aleksandrovna Aleksandrova	sibling	-	-
Roman Alekseevich Aleksandrov	father · son	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018 · 176/2018	2018-06-21	-
Global Affairs Canada	Russia / Russie	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021-08-20	-
European External Action Service	CHEM	2022-11-14	-
Federal Public Service Finance	CHEM	2022-11-14	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	497/2021	2021-10-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)	-	-

Data sources

UK OFSI Consolidated List of Targets3,715

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,323

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons134,406

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions4,112

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

ACF List of bribetakers and warmongers6,648

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List2,732

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets3,941

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

EU Financial Sanctions Files (FSF)3,852

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

EU Consolidated Travel Bans2,857

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 Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus9,181

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

Russia · RuPEP · non-official source

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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

Source data IDs: ua-nabc-person-15192-aleksandrov-alexey-alexandrovich · ua-nabc-person-13038-aleksandrov-alexandrov-alexey-ivanovich · ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic · acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc · gb-hmt-14132 · au-dfat-7293-alexey-alexandrov · eu-fsf-eu-9013-41 · rupep-person-9692 · acf-4deea6d88d82581b3807a4b87d8feac517cbba62 · au-dfat-7294-aleksey-andreevich-frolov · ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic · NK-WcStUjffSFUuejGWWwL7tG · NK-fZ6Y9ciCd928Ycz8pNm728 · acf-b6cedf79efee81a1a467492bb6c047722f0c4a33 · fr-ga-5056 · au-dfat-7294-alexey-alexandrov · ca-sema-1-part-1-1-28-ru-alexey-alexandrov · ua-nsdc-person-176-2018-737 · ofac-32745 · eu-tb-logical-145349

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