Aleksander Nikolayevich Popov

Sanctioned

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Last update: 05/06/2026

Name: Aleksander Nikolayevich Popov

Gender: label.gender.m

Birth: 1967-06-30 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Александр Николаевич Попов

Other names: Aleksandr Nikolaevich Popov, Aleksander Nikolayevich Popov, Alexandr Nikolaevich Popov, Alexander Nikolayevich Popov

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	(UK Sanctions List Ref):RUS1790 . Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandr Nik
-	Aleksandr Nikolaevich POPOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in obtaining a benefit from or supporting the Government

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Frequently Asked Questions

1. Does Aleksander Nikolayevich Popov have any sanctions?

Yes, Aleksander Nikolayevich Popov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksander Nikolayevich Popov?

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 Aleksander Nikolayevich Popov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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.