Aleksej Aleksandrovitj Aleksandrov

Sanctioned

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Last update: 02/06/2026

Name: Aleksej Aleksandrovitj Aleksandrov

Gender: label.gender.m

Birth: 1981-06-16, 1980-06-16

Nationality: RUS

Person type: label.person_type.P

Other names: Alexey Alexandrovich Alexandrov, Alexey Alexandrov, Aleksey Alexandrovich Alexandrov, Alexey Frolov, Aleksey Andreevich Frolov, Alexéi Andreevich Frolov, Aleksej Aleksandrovitj Aleksandrov, алексей александрович александров, алексей андреевич фролов, Alexey Andreevich Frolov, Aleksej Andrejevitj Frolov, Alexéi Alexandrovich Alexandrov

Aliases: Alexandrov, Frolov, Alexey Andreevich Frolov, алексей александров Or фролов

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.MAGNIT] - The Magnitsky Sanctions	Program MAGNIT
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.RUSSIA] - Measures against Russia
-	Alexey Alexandrov est un agent du Service fédéral de sécurité russe (FSB) travaillant en tant qu’agent de l’Institut de criminalistique. À ce titre, il a directement participé aux préparatifs et à l’e
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-	(UK Sanctions List Ref):CHW0018 (UK Statement of Reasons):Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records sugge
-	Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involv
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Frequently Asked Questions

1. Does Aleksej Aleksandrovitj Aleksandrov have any sanctions?

Yes, Aleksej Aleksandrovitj Aleksandrov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksej Aleksandrovitj Aleksandrov?

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 Aleksej Aleksandrovitj Aleksandrov:

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
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.