Aleksandr Aleksandrovitj Tronin

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Aleksandr Aleksandrovitj Tronin
Gender: label.gender.m
Birth: 2004-05-20
Nationality: RUS
Person type: label.person_type.P
Other names: Aleksandr Aleksandrovitj Tronin, Alexander Alexandrovich Tronin, александр александрович тронин, Tronin Alexander Alexandrovich
Aliases: александр александрович тронин
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Founder and manager of youth group (a youth wing of the PMC Wagner Group) “Wagnerenok”, which is also known as “Leader”
- Alexander Tronin a fondé et supervise une aile de jeunes du PMC Wagner Group, qui opère dans les locaux de PMC Wagner Centre. L’objectif principal de ce club, précédemment dénommé "Wagnerenok" et actu
[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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individuals: Yevgen
-
[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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individuals: Yevgen
[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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associated individual
[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: Founder and manager of youth group “Wagnerenok”, also known as “Leader” Associat

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Aleksandr Aleksandrovitj Tronin have any sanctions?

Yes, Aleksandr Aleksandrovitj Tronin is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovitj Tronin?

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 Aleksandr Aleksandrovitj Tronin:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
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.
Tell us your case