Statements: Alexander Alexandrovich Ivanov

Canonical ID: NK-nrEJ4HSXcCdvuur2wkKEef · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameИванов Александр Александровичua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:nameAleksandr Aleksandrovich IVANOVca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:nameAlexander Alexandrovich Ivanovenggb_hmt_sanctionsgb-hmt-16036
Person:nationalityrueu_travel_banseu-tb-logical-150261
Person:nationalityruenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-6438
Person:nationalityrube_fod_sanctionseu-fsf-eu-9778-10
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16036
Person:nationalityrueu_fsfeu-fsf-eu-9778-10
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:nationalityruframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:notes(also ALEKSANDR ALEKSANDROVICH IVANOV)engus_sam_exclusionsusgsa-s4mrty1lt
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-caf0023
Person:notes(also ALEKSANDR ALEKSANDROVICH IVANOV)engus_sam_exclusionsusgsa-s4mrty6j2
Person:notesAlexander 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.frafr_tresor_gels_avoirfr-ga-6438
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:notes(also ALEXANDER IVANOV, ALEXANDER IVANOV)engus_sam_exclusionsusgsa-s4mrpc2w5
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4
Person:positionReprésentant des instructeurs du groupe Wagner en République centrafricainefrafr_tresor_gels_avoirfr-ga-6438
Person:positionRepresentative 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 CARengeu_fsfeu-fsf-eu-9778-10
Person:positionRepresentative 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 CARbe_fod_sanctionsbe-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4
Person:positionRepresentative 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 CAReu_travel_banseu-tb-logical-150261
Person:positionReprésentant des instructeurs du groupe Wagner en République centrafricaineframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:positionRepresentative 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 CARengbe_fod_sanctionseu-fsf-eu-9778-10
Person:positionfounder and Head of the LLC "Commonwealth of Officers for International Security"ua_war_sanctionsua-ws-person-25317
Person:programIdEU-HRbe_fod_sanctionseu-fsf-eu-9778-10
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:programIdEU-HReu_fsfeu-fsf-eu-9778-10
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:programIdGB-CARenggb_hmt_sanctionsgb-hmt-16036
Person:programIdUS-CARengus_ofac_sdnofac-39758
Person:programIdUA-WS-PROPAGANDISTSua_war_sanctionsua-ws-person-25317
Person:programIdEU-HRfrafr_tresor_gels_avoirfr-ga-6438
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bpeFtPL8ML0b6K-chO9x1BTcP3senggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758engus_ofac_sdnofac-39758
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438frafr_tresor_gels_avoirfr-ga-6438
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722be_fod_sanctionsbe-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4
Person:taxNumber771873416848engus_ofac_sdnofac-39758
Person:taxNumber771873416848ua_war_sanctionsua-ws-person-25317
Person:topicssanctioneu_fsfeu-fsf-eu-9778-10
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty1lt
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21161-ivanov-oleksandr-oleksandrovic
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16036
Person:topicspoiua_war_sanctionsua-ws-person-25317
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2w5
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9778-10
Person:topicssanctionus_trade_cslofac-39758
Person:topicssanctionengus_ofac_sdnofac-39758
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6438
Person:topicssanctioneu_travel_banseu-tb-logical-150261
Person:topicssanctionbe_fod_sanctionsbe-fod-a300744c45fdcf5ee3ca73fcc80624a89592bae4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6j2
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e44610e30df61e0b19ec3cc5da294efbdcf74f87
Person:topicssanctionframc_fund_freezesmc-freezes-b68d6a5f6bc183a9b1cc0de01fe58a0cf9ad896c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-caf0023
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bpeftpl8ml0b6k-cho9x1btcp3s
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Person:uniqueEntityIdGX7VBCZCFA44engus_sam_exclusionsusgsa-s4mrty1lt
Person:uniqueEntityIdGX7VBCZCFA44engus_sam_exclusionsusgsa-s4mrty6j2
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