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Alexander Alexandrovich IVANOV eng be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
IVANOV Alexander eng ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
ІВАНОВ Олександр Олександрович ukr ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
ИВАНОВ Александр Александрович rus ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
IVANOV, Aleksandr Aleksandrovich us_trade_csl ofac-39758 2024-05-07 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Aleksandrovich IVANOV ca_dfatd_sema_sanctions ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov 2023-04-11 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexander Alexandrovich IVANOV fra fr_tresor_gels_avoir fr-ga-6438 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandr Alexandrovič IVANOV eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Aleksandrovitj IVANOV eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexander Alexandrovich Ivanov gb_hmt_sanctions gb-hmt-16036 2023-07-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Iwanow eu_travel_bans eu-tb-logical-150261 2023-12-18 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ ext_ru_egrul ru-inn-771873416848 2023-08-14 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexander Alexandrovich IVANOV eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Александр Александрович ИВАНОВ eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandre Alexandrovich IVANOV eu_travel_bans eu-tb-logical-150261 2023-12-18 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Alexandrovich IVANOV eu_travel_bans eu-tb-logical-150261 2023-12-18 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Aleksandrovich Ivanov eng us_ofac_sdn ofac-39758 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Іванов Олександр Олександрович ukr ua_nsdc_sanctions ua-nsdc-21161-ivanov-oleksandr-oleksandrovic 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexander Alexandrovich Ivanov eng gb_fcdo_sanctions gb-fcdo-caf0023 2024-05-09 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Ivanov Oleksandr Oleksandrovych eng ua_nsdc_sanctions ua-nsdc-21161-ivanov-oleksandr-oleksandrovic 2024-03-06 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Iwanow pol be_fod_sanctions eu-fsf-eu-9778-10 2023-12-13 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandr Alexandrovič IVANOV slk be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandre Alexandrovich IVANOV eng be_fod_sanctions eu-fsf-eu-9778-10 2023-12-13 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Александр Александрович ИВАНОВ rus be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Alexandrovich IVANOV eng be_fod_sanctions eu-fsf-eu-9778-10 2023-12-13 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandr Alexandrovič IVANOV slk eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexander Alexandrovich IVANOV eng eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Alexandre Alexandrovich IVANOV eng eu_fsf eu-fsf-eu-9778-10 2023-12-12 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Alexandrovich IVANOV eng eu_fsf eu-fsf-eu-9778-10 2023-12-12 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Aleksandrovitj IVANOV swe eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Александр Александрович ИВАНОВ rus eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Iwanow pol eu_fsf eu-fsf-eu-9778-10 2023-12-12 NK-dpaFoF8NE9E3nEiS42MdDm Person: name
Aleksandr Aleksandrovitj IVANOV swe be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru ua_nsdc_sanctions ua-nsdc-21161-ivanov-oleksandr-oleksandrovic 2023-05-22 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru gb_hmt_sanctions gb-hmt-16036 2023-07-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru gb_fcdo_sanctions gb-fcdo-caf0023 2024-05-09 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: nationality
ru fra fr_tresor_gels_avoir fr-ga-6438 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: notes
Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA. fra fr_tresor_gels_avoir fr-ga-6438 2023-12-06 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Représentant des instructeurs du groupe Wagner en République centrafricaine fra fr_tresor_gels_avoir fr-ga-6438 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR eu_travel_bans eu-tb-logical-150261 2023-12-18 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR eng be_fod_sanctions eu-fsf-eu-9778-10 2023-12-13 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Учредитель и генеральный директор ООО "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ" (ИНН 9718168599) rus ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Засновник та генеральний директор ТОВ "СПІВДРУЖНІСТЬ ОФІЦЕРІВ ЗА МІЖНАРОДНУ БЕЗПЕКУ" (ІНН 9718168599) ukr ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Founder and General Director of "COMMONDRUGESTVO OF OFFICERS FOR INTERNATIONAL SECURITY" LLC (TIN 9718168599) eng ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: position
Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR eng eu_fsf eu-fsf-eu-9778-10 2023-12-12 NK-dpaFoF8NE9E3nEiS42MdDm Person: secondName
Alexandrovich gb_hmt_sanctions gb-hmt-16036 2023-07-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: secondName
Alexandrovich eng gb_fcdo_sanctions gb-fcdo-caf0023 2024-05-09 NK-dpaFoF8NE9E3nEiS42MdDm Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758eng us_ofac_sdn ofac-39758 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: sourceUrl
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438fra fr_tresor_gels_avoir fr-ga-6438 2024-03-19 NK-dpaFoF8NE9E3nEiS42MdDm Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/25317/ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: taxNumber
771873416848 eng us_ofac_sdn ofac-39758 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction gb_hmt_sanctions gb-hmt-16036 2023-07-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction fra fr_tresor_gels_avoir fr-ga-6438 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction eng us_ofac_sdn ofac-39758 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction eu_travel_bans eu-tb-logical-150261 2023-09-04 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction ua_nsdc_sanctions ua-nsdc-21161-ivanov-oleksandr-oleksandrovic 2024-03-06 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction eu_fsf eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction be_fod_sanctions eu-fsf-eu-9778-10 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction gb_fcdo_sanctions gb-fcdo-caf0023 2024-05-09 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction ca_dfatd_sema_sanctions ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction ua_nabc_sanctions ua-nazk-person-25317 2023-04-20 NK-dpaFoF8NE9E3nEiS42MdDm Person: topics
sanction us_trade_csl ofac-39758 2024-05-07