Research tool

FROLOV Aleksandr Vladimirovich

Oligarch · Sanctioned entity
FROLOV Aleksandr Vladimirovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAleksandr Frolov · Alexander Vladimirovich FROLOV · FROLOV Aleksandr Vladimirovich · Frolov Alexander Vladimirovich[sources]
Other nameAleksandr Frolov (företagsledare) · Aleksandr Vladimirovich FROLOV · Aleksandr Vladimirovich Frolov · Aleksandr Vladimirovitj Frolov · Alexander Frolow · 14 more...[sources]
Birth date[sources]
Place of birthTula · Tula, Russia · Тула, Россия · Тула, Росія[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
First nameAleksandr · Alexander[sources]
KeywordsОлігархи та члени їх сімей · Олігархи і їх бізнес[sources]
Last nameFROLOV · Frolov[sources]
Second nameVladimirovich[sources]
Wikidata IDQ4492892[sources]
PositionFormer Director and Former CEO, Evraz plc · Бывший директор и бывший генеральный директор Evraz plc · Колишній директор та колишній генеральний директор Evraz plc[sources]
EducationMoscow Institute of Physics and Technology[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]

Descriptions

Shareholder of Evraz plc; former CEO of Evraz plc

New Zealand Russia Sanctions non-official source,

Russian businessman

Wikidata non-official source,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1647[sources]
Listing date[sources]
ReasonAlexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of strategic or economic significance to Russia[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions

Data sources

Ukraine NABC Sanctions Tracker10,018

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

Ukraine · National Agency on Corruption Prevention · non-official source

Russian Oligarch Database169

A list of oiligarchs from CIS countries, most notably the Russian Federation.

· OpenSanctions · non-official source

New Zealand Russia Sanctions1,267

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade · non-official source

UK OFSI Consolidated List of Targets3,631

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

ACF List of bribetakers and warmongers6,650

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

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

Forbes 2021 List of Russian Billionaires101

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

· Wikipedia · non-official source

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: acf-7c67c3db89b6d2145a0e90f625c99c5b9c252f9a · ua-nabc-person-1984-frolov-aleksandr-vladimirovich · gb-coh-psc-07044536-jgsxoeffoclnp-4zw3txxz9tyue · gb-hmt-15611 · nz-ru-ind-1010 · NK-VamgX8Tr3YipfqMx6zjfYn

For experts: raw data explorer