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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 Леонидович ШЕРШНЕВ

Date of Birth: 1978-01-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1978-01-14
ID Document: Ф-529191 (id-National identification card)
ID Document: 3802 634927 (passport-National passport)

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

Alexandr Leonidovich ShERShNEV

Date of Birth: 1978-01-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1978-01-14
ID Document: Ф-529191 (id-National identification card)
ID Document: 3802 634927 (passport-National passport)

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

Alexandr Leonidovich ShERShNEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1978-01-14
ID Document: Ф-529191 (id-National identification card)
ID Document: 3802 634927 (passport-National passport)

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

Colonel Aleksandr Leonidovich SHERSHNEV

Date of Birth: 1978-01-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Position: Colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Nationality: Russia
Passport: 3802 634927
National ID: F-529191
Address: 14 Kolymazhnyy Pereulok, Moscow, 119019, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1477. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel Aleksandr Leonidovich SHERSHNEV is a member of the Armed Forces of the Russian Federation, he currently holds the position of Colonel within 64th Separate Motorized Rifle Brigade. We have reasonable grounds to suspect he was either in direct command of, or in a position to hold considerable situational awareness of, troops involved in the killing of civilians in the Kyiv suburb of Bucha during the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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

Aleksandr Leonidovich ShERShNEV

Date of Birth: 1978-01-14

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1978-01-14
ID Document: Ф-529191 (id-National identification card)
ID Document: 3802 634927 (passport-National passport)

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

Aleksandr Leonidovich ShERShNEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

Function: Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation
Birth: 1978-01-14
ID Document: Ф-529191 (id-National identification card)
ID Document: 3802 634927 (passport-National passport)

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