Aleksandr Nikolaevich Nekrasov

Sanctioned
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Last update: 05/06/2026
Name: Aleksandr Nikolaevich Nekrasov
Birth: 1963-06-20 RUS
Nationality: RUS
Person type: label.person_type.P
Name original: Александр Николаевич Некрасов
Other names: Aleksandr Nikolaevich Nekrasov, Alexander Nekrasov
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
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- (UK Sanctions List Ref):RUS1368 (UK Statement of Reasons):Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of
- (UK Sanctions List Ref):RUS1368. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
- Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistan

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Frequently Asked Questions

1. Does Aleksandr Nikolaevich Nekrasov have any sanctions?

Yes, Aleksandr Nikolaevich Nekrasov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Nikolaevich Nekrasov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aleksandr Nikolaevich Nekrasov:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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