Aleksander Yurievich Drozdenko

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 05/06/2026
Name: Aleksander Yurievich Drozdenko
Gender: label.gender.m
Birth: 1964-11-01
Nationality: RUS
Person type: label.person_type.P
Name original: Александр Юрьевич Дрозденко
Other names: Alexander Yurievich Drozdenko, Aleksandr Yuryevich Drozdenko, Alexander Yurevich Drozdenko, Aleksander Yurievich Drozdenko
Aliases: александр юрьевич дрозденко
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-
- (UK Sanctions List Ref):RUS1523 (UK Statement of Reasons):Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional go
- (UK Sanctions List Ref):RUS1523. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Alexander Yuri
- Alexander Yurievich DROZDENKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because DROZDENKO is a regional governor. Specifically, DROZDENKO is Governor of Leningrad R

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aleksander Yurievich Drozdenko have any sanctions?

Yes, Aleksander Yurievich Drozdenko is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksander Yurievich Drozdenko?

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 Yurievich Drozdenko:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Government of Canada Sanctioned CAN
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.
Tell us your case