Andrey Anatolyevich Frolenkov

Sanctioned
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Last update: 01/06/2026
Name: Andrey Anatolyevich Frolenkov
Gender: label.gender.m
Birth: 1979-07-19, 1969-07-19 RUS
Nationality: RUS
Person type: label.person_type.P
Other names: Andrey Anatolyevich Frolenkov, Andrej Frolenkov, андрей анатольевич фроленков, Andrej Anatoljevitj Frolenkov, Frolenkov Andrey Anatolyevich
Aliases: андрей анатольевич фроленков
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Sanctions

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- Le colonel Andrey Frolenkov est le commandant adjoint du détachement mobile à vocation particulière (OMON) “Arsenal” de la direction de la garde nationale russe dans l’oblast de Briansk. Il a égalemen
- Le colonel Andrey Frolenkov est le commandant adjoint du détachement mobile à vocation particulière (OMON) “Arsenal” de la direction de la garde nationale russe dans l'oblast de Briansk. Il a égalemen
- Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON)
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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: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON) Identity document:
[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: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OMON) Identity
[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: Colonel, Detachment Deputy Commander of the Mobile Special Duties Detachment (OM

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Frequently Asked Questions

1. Does Andrey Anatolyevich Frolenkov have any sanctions?

Yes, Andrey Anatolyevich Frolenkov is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Anatolyevich Frolenkov?

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 Andrey Anatolyevich Frolenkov:

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
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.
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