Alexander Alekseevich Balashov

Sanctioned

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Last update: 01/06/2026

Name: Alexander Alekseevich Balashov

Gender: label.gender.m

Birth: 1951-09-21 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: александр алексеевич балашов, Alexander Alekseevich Balashov, Balashov Alexander Alekseevich

Aliases: александр алексеевич балашов

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Sanctions

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-	Entité associée: Joint Stock Company Plastmass Plant - Alexander Balashov est le directeur général de JSC Plastmass Plant. JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corpo
-	General Director of JSC Plastmass Plant
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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: General Director of JSC Plastmass Plant Tax Identification Number: 773610495096 Associated entity: Joi
[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: General Director of JSC Plastmass Plant Tax Identification Number: 773610495096 Associated en
[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: General Director of JSC Plastmass Plant Tax Identification Number: 773610495096

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Frequently Asked Questions

1. Does Alexander Alekseevich Balashov have any sanctions?

Yes, Alexander Alekseevich Balashov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Alekseevich Balashov?

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 Alekseevich Balashov:

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.