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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Александр Владимирович ДВОРНИКОВ

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 90

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Vladimirovich DVORNIKOV

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexandr Vladimirovich DVORNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Aleksandr Vladimirovich DVORNIKOV

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Colonel General Aleksandr Vladimirovich DVORNIKOV

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Position: Commander of the Southern Military District of the Russian Armed Forces
Nationality: Russia
Birthplace: Ussuriysk, Primorskiy Krai, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0209. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Head of the southern military district of the Russian Armed Forces, Colonel General and commanding officer of military forces in the region. He was responsible for air support actions of the Russian Federation against Ukraine on 25 November 2018 and thus actively contributed to the consolidation of the illegal annexation of the Crimean peninsula into the Russian Federation, which in turn further undermines the territorial integrity of Ukraine.’ (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksandr Vladimirovich DVORNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 80

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ДВОРНИКОВ Александр Владимирович

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Дворников Александр Владимирович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 17:09:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dvornikov

DVORNIKOV Alexandr Vladimirovich

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DVORNIKOV Alexandr Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dvornikov Alexandr Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 17:09:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dvornikov

DVORNIKOV Aleksandr Vladimirovich

Date of Birth: 1961-08-22

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DVORNIKOV Aleksandr Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 18:03:17

Accuracy: 75

Information:

Function: General of the Russian Armed Forces. Former Commander of the Southern Military District of the Russian Armed Forces.
Alias: ДВОРНИКОВ Александр Владимирович
Alias: DVORNIKOV Aleksandr Vladimirovich
Alias: Dvornikov Alexander
Birth: 1961-08-22

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Dvornikov Aleksandr Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-14 17:09:53

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dvornikov