Alexander Vladimirovich Frolov

Sanctioned

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Last update: 03/06/2026

Name: Alexander Vladimirovich Frolov

Gender: label.gender.m

Birth: 1964

Nationality: RUS

Person type: label.person_type.P

Name original: ФРОЛОВ Александр Владимирович

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Sanctions

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-	(UK Sanctions List Ref):RUS1647 (UK Statement of Reasons):Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis o
-	(UK Sanctions List Ref):RUS1647. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Vlad
-	Alexander 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 o

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Frequently Asked Questions

1. Does Alexander Vladimirovich Frolov have any sanctions?

Yes, Alexander Vladimirovich Frolov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Vladimirovich Frolov?

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 Alexander Vladimirovich Frolov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.