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Alexey Alexandrovich Alexandrov

Person of interest · Political · 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 · Aleksandrov Oleksii Oleksandrovych · 22 more...				[sources]
Other name	Aleksandrov АІехеу · Aleksandrovv Aleksey Alexandrovich · Aleksej Alesandrovitj ALEKSANDROV · Aleksej Andrejevitj FROLOV · Aleksey Aleksandrov · 22 more...				[sources]
Birth date	1952-05-03 · 1980-06-16 · 1981-06-16				[sources]
Place of birth	Leningrad · Saint Petersburg · г. Ленинград · м. Ленінград · м. Санкт-Петербург, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Aleksej · Aleksey · Alexey · Alexey Alexandrovich · Alexéi · 1 more...				[sources]
Keywords	International organization · National government · Держдума, Рада Федерації та члени їх сімей · Керівництво ФСБ · Ректори та науково-освітня спільнота				[sources]
Last name	ALEKSANDROV · ALEXANDROV · Alexandrov · FROLOV · Frolov · 4 more...				[sources]
Passport number	`100010439` · `100074058` · `100076344` · `100100682` · `100104309` · 2 more...				[sources]
Wikidata ID	Q4061077				[sources]
Position	Agent du Service fédéral de sécurité russe (FSB) · 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 · Representative of the Parliamentary Assembly of the Council of Europe (2008-2009) · Representative of the Parliamentary Assembly of the Council of Europe (2012-2013) · 14 more...				[sources]
Education	Doctor of Juridical Science · Faculty of Law, Saint Petersburg State University (-1974) · Saint Petersburg State University (-1974)				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021				[sources]
Modified on	2024-02-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-11-14

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, 2023-04-20

Member of Alexei Navalny's poisoning group.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian lawyer, businessman, and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia

Clients
Client	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Acting for or on behalf of	-	-

Employers
Employer	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	місце роботи	-	-

Identifications
Document number	Country	Type	Start date	End date
`100104309`	Russia	doc:d_passport	-	-
`714752996`	Russia	doc:f_passport	-	-
`100074058`	Russia	doc:passport	-	-
`100076344`	Russia	doc:passport	-	-
`100100682`	Russia	doc:d_passport	-	-
`512352245`	Russia	doc:f_passport	-	-
`100010439`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Representative of the Parliamentary Assembly of the Council of Europe	2012-03-09	2013-01-21
substitute member of the Parliamentary Assembly of the Council of Europe	2005-01-24	2008-06-24
substitute member of the Parliamentary Assembly of the Council of Europe	2009-01-26	2012-03-09
member of the Federation Council of Russia	2004-04-12	2020-09-24
substitute member of the Parliamentary Assembly of the Council of Europe	2013-01-21	2014-01-27
Representative of the Parliamentary Assembly of the Council of Europe	2008-06-24	2009-01-26
Representative of the Parliamentary Assembly of the Council of Europe	2014-01-27	2016-01-24

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	CHEM	2022-11-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2022-12-10	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	-
National Agency on Corruption Prevention	-	2018-05-14	-
European External Action Service	CHEM	2022-11-14	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Chemical Weapons	2021	-
National Security and Defense Council	126/2018	2018-05-14	-
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)	-	-
National Agency on Corruption Prevention	-	2021-10-05	-
US State Department	Actions Taken Pursuant to Section 7031(c)(1) for Involvement in a Gross Violation of Human Rights :	-	-
National Security and Defense Council	497/2021	2021-10-05	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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 Bans3,894

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 Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

US Trade Consolidated Screening List (CSL)18,647

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,069

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,215

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

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

Belgian Financial Sanctions6,315

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 warmongers7,944

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

External databases

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

Wikidata224,805

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: us-klepto-hr-visa-russia-alexey-alexandrovich-alexandrov · ua-nabc-person-13038-aleksandrov-alexandrov-alexey-ivanovich · fr-ga-5056 · au-dfat-7294-alexey-alexandrov · acf-b6cedf79efee81a1a467492bb6c047722f0c4a33 · ua-nazk-person-15192 · acf-4deea6d88d82581b3807a4b87d8feac517cbba62 · NK-fZ6Y9ciCd928Ycz8pNm728 · rupep-person-9692 · au-dfat-7293-alexey-alexandrov · acf-a82c868feea75521d82bcb59b3e6d11ac1bbf6dc · eu-fsf-eu-9013-41 · eu-tb-logical-145349 · NK-WcStUjffSFUuejGWWwL7tG · ua-nsdc-12383-aleksandrov-aleksandrov-oleksij-ivanovic · ua-nsdc-15740-aleksandrov-oleksij-oleksandrovic · ua-nabc-person-15192-aleksandrov-alexey-alexandrovich · gb-hmt-14132 · au-dfat-7294-aleksey-andreevich-frolov · acf-4a91555525e7993d390bd98c56acba5904d550e3 · ua-nazk-person-13038 · ca-sema-1-part-1-1-28-ru-alexey-alexandrov · ofac-32745 · ua-nsdc-person-176-2018-737

For experts: raw data explorer

Factsheet Descriptions Data sources

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