Aleksandr Aleksandrovich Ivanov

Sanctioned

Adverse Media

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Aleksandr Aleksandrovich Ivanov

Gender: label.gender.m

Birth: 1960-06-14

Nationality: RUS, CAF

Person type: label.person_type.P

Other names: Aleksandr Aleksandrovich Ivanov, Alexander Ivanov, александр александрович иванов, Aleksandr Aleksandrovitj Ivanov, Alexandr Alexandrovič Ivanov, Alexander Alexandrovich Ivanov, Aleksandr Iwanow, Aleksandr Alexandrovich Ivanov, Alexandre Alexandrovich Ivanov

Aliases: александр александрович иванов, Aleksandr Alexandrovich Ivanov, Alexandre Alexandrovich Ivanov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CAR] - Central African Republic Sanctions	Program CAR
[CAN.RUSSIA] - Measures against Russia
-	Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l’“Union des officiers pour la sécurité internationale”, qui a envoyé des instructeurs mil
-	Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communaut
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-	(UK Sanctions List Ref):CAF0023 . (UK Statement of Reasons):Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a me
-	Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been inv
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Adverse media

https://www.brooklynpaper.com/brighton-beach-medical-clinic-scam-ivanov/

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Aleksandr Aleksandrovich Ivanov have any sanctions?

Yes, Aleksandr Aleksandrovich Ivanov is sanctioned by:

2. Can I receive AML sanctions alerts on Aleksandr Aleksandrovich Ivanov?

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 Aleksandrovich Ivanov:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
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
Public sources of adverse media	label.source.info.adverse_media
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.