Alexander Sergeevich Kashlev

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Name: Alexander Sergeevich Kashlev
Gender: label.gender.m
Birth: 1983-12-14
Nationality: RUS
Person type: label.person_type.P
Other names: александр сергеевич кашлев, Alexandr Kašlev, александър кашлев, Alexander Sergeevich Kashlev, Kashlev Alexander Sergeevich
Aliases: александр сергеевич кашлев
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase
- Alexander Kashlev est un militaire russe de la 22e division d’aviation de bombardement lourd de la Garde, située sur la base aérienne Engels-2 de Saratov, en Russie. En juillet 2024, une frappe de mis
[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: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individual ta
-
[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: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Individual ta
[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: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2 airbase Indi
[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: Serviceman from the 22nd Guards Heavy Bomber Aviation Division based at Engels-2

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Alexander Sergeevich Kashlev have any sanctions?

Yes, Alexander Sergeevich Kashlev is sanctioned by:

2. Can I receive AML sanctions alerts on Alexander Sergeevich Kashlev?

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 Sergeevich Kashlev:

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