Aleksey Nikolayevich Shavrov

Sanctioned

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Last update: 01/06/2026

Name: Aleksey Nikolayevich Shavrov

Gender: label.gender.m

Birth: 1989, 1989-12-12

Nationality: RUS

Person type: label.person_type.P

Other names: Aleksey Nikolayevich Shavrov, алексей николаевич шавров, Andrey Petrov, андрей петров

Aliases: алексей николаевич шавров, Andrey Petrov, андрей петров

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Sanctions

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-	Aleksey Shavrov est un officier du GRU impliqué dans des opérations d'influence russes visant à déstabiliser l'Union et ses États membres. Les activités malveillantes d'Alexey Shavrov comprennent des
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Frequently Asked Questions

1. Does Aleksey Nikolayevich Shavrov have any sanctions?

Yes, Aleksey Nikolayevich Shavrov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksey Nikolayevich Shavrov?

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 Aleksey Nikolayevich Shavrov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.