Alexander Yurievich Zverev

Sanctioned

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Last update: 01/06/2026

Name: Alexander Yurievich Zverev

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Alexander Yurievich Zverev, Alexandr Zverev, александр юрьевич зверев, Zverev Alexander Yurievich

Aliases: александр юрьевич зверев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alexander Zverev est le PDG de JSC Zavod Dagdizel, une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées dans la
-	Alexander Zverev est l’ancien PDG de JSC Zavod Dagdizel, une entreprise de l’industrie militaire impliquée dans la mise au point et la production d’armes sous-marines pour la marine russe utilisées da
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: CEO of JSC Zavod Dagdizel Tax Identification Number: 121519603488
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: CEO of JSC Zavod Dagdizel Tax Identification Number: 121519603488
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: CEO of JSC Zavod Dagdizel Tax Identification Number: 121519603488
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former CEO of JSC Zavod Dagdizel Tax Identification Number: 121519603488
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former CEO of JSC Zavod Dagdizel Tax Identification Number: 121519603488

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Frequently Asked Questions

1. Does Alexander Yurievich Zverev have any sanctions?

Yes, Alexander Yurievich Zverev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Yurievich Zverev?

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 Yurievich Zverev:

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.