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1 SapherCheck records found for Person 2023 07 28

Registration Number	XT3RD2W65EP4
Alias	Александр Александрович ИВАНОВ Іванов Олександр Олександрович ALEXANDRE ALEXANDROVICH IVANOV Александр Александрович Иванов IVANOV ALEKSANDR IVA№V ALEKSANDR ALEXANDER IVANOV ALEKSANDR ALEXANDROVICH IVANOV Иванов Александр Александрович
Inn-Code	771873416848
Profile Type	PERSON
Name	IVANOV OLEKSANDR OLEKSANDROVYCH Александр Александрович ИВАНОВ Іванов Олександр Олександрович ALEXANDRE ALEXANDROVICH IVANOV ALEKSANDR ALEKSANDROVICH IVANOV ALEKSANDR IWANOW ALEKSANDR ALEKSANDROVICH IVANOV ALEXANDER ALEXANDROVICH IVANOV АЛЕКСАНДР АЛЕКСАНДРОВИЧ ИВАНОВ ALEKSANDR ALEXANDROVICH IVANOV ALEXANDR ALEXANDROVIč IVANOV IVANOV, ALEKSANDR ALEKSANDROVICH ALEXANDER ALEXANDROVICH IVANOV ALEKSANDR ALEKSANDROVICH IVANOV ALEKSANDR ALEKSANDROVITJ IVANOV
First Name	ALEXANDER ALEXANDER ALEXANDRE ALEKSANDR ALEKSANDROVICH ALEKSANDR Александр АЛЕКСАНДР ALEKSANDR ALEKSANDROVICH ALEXANDER ALEXANDROVICH
Middle Name	ALEKSANDROVICH ALEXANDROVICH ALEKSANDROVITJ Александрович
Last Name	IVANOV ИВАНОВ IVANOV IWANOW
Country	RUSSIA CENTRAL AFRICAN REPUBLIC
Nationality	RUSSIA
Birth Date	1960-06-14
Position	REPRESENTATIVE OF RUSSIAN MILITARY INSTRUCTORS IN THE CENTRAL AFRICAN REPUBLIC.. HEAD OF THE RUSSIAN “OFFICERS UNION FOR INTERNATIONAL SECURITY”, ALSO CALLED THE OFFICERS COMMUNITY FOR INTERNATIONAL SECURITY (COSI), A WAGNER FRONT COMPANY WHICH SENDS RUSSIAN MILITARY INSTRUCTORS TO CAR REPRéSENTANT DES INSTRUCTEURS DU GROUPE WAGNER EN RéPUBLIQUE CENTRAFRICAINE
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-03-31
Modified At	2023-07-28
Tax Number	771873416848
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	MOSCOW BANGUI MOSCOW, RUS BANGUI, CENTRAL AFRICAN REPUBLIC
Topics	SANCTIONED ENTITY
Notes	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 COMMUNAUTé DES OFFICIERS POUR LA SéCURITé INTERNATIONALE (COSI), UNE SOCIéTé éCRAN DU GROUPE WAGNER QUI ENVOIE DES INSTRUCTEURS MILITAIRES RUSSES EN RCA. CES INSTRUCTEURS SONT DES MERCENAIRES DU GROUPE WAGNER. LE GROUPE WAGNER EST INSCRIT SUR LA LISTE POUR DE GRAVES ATTEINTES AUX DROITS DE L'HOMME, DONT DES ACTES DE TORTURE ET DES EXéCUTIONS ET ASSASSINATS EXTRAJUDICIAIRES, SOMMAIRES OU ARBITRAIRES, DANS PLUSIEURS PAYS, DONT LA RCA. EN SA QUALITé DE REPRéSENTANT OFFICIEL DES INSTRUCTEURS MILITAIRES RUSSES, ALEXANDER IVANOV EST IMPLIQUé DANS LES GRAVES ATTEINTES AUX DROITS DE L'HOMME COMMISES PAR LE GROUPE WAGNER EN RCA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6438 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39758

10 Sanctions

1. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-13
Sanction Last Change	2023-12-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9778.10 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: Belgium Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1240 Country: Canada Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: HR

Sanction Caption	HR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-12-12
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9778.10 Start Date: 2023-12-05 Listing Date: 2023-12-06 Country: European Union Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: HR Reason: 2023/2722 (OJ L05122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302722

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dpaFoF8NE9E3nEiS42MdDm Reason: Council Decision concerning restrictive measures against serious human rights violations and abuses Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02020D1999-20240722

5. Sanction Caption: (UE) 2023/430 du ...

Sanction Caption	(UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.9778.10 Country: France Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: (UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) Reason: 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 communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Central Afric...

Sanction Caption	The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CAF0023 Start Date: 2023-07-20 Modified At: 2023-07-20 Country: United Kingdom Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: The Central African Republic (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Reason: 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 involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Central African R...

Sanction Caption	Central African Republic
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CAF0023 Start Date: 2023-07-20 Modified At: 2023-07-28 Listing Date: 2023-07-20 Country: United Kingdom Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: Central African Republic Provisions: Asset freeze Reason: 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 involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39758 Country: United States Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. Sanction Caption: 116/2023

Sanction Caption	116/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-02-26 End Date: 2033-02-26 Duration: Десять років Country: Ukraine Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: 116/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/1162023-45965 https://drs.nsdc.gov.ua/ Status: active

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2W5 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: NK-dpaFoF8NE9E3nEiS42MdDm Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view