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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

ALEKSANDROV Aleksey Aleksandrovich

Date of Birth: 1980-06-16

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСАНДРОВ Алексей Александрович
Alias: ALEXANDROV Alexey Alexandrovich
Alias: ФРОЛОВ Алексей Андреевич
Alias: FROLOV Alexey Andreevich
Alias: FROLOV Aleksej Andrejevitj
Alias: ALEKSANDROV Aleksej Aleksandrovitj
Alias: FROLOV Alexéi Andreevich
Alias: ALEXANDROV Alexéi Alexandrovich
Birth: 1980-06-16
Birth: 1981-06-16

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

ALEKSANDROV Aleksey Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 90

Information:

Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСАНДРОВ Алексей Александрович
Alias: ALEXANDROV Alexey Alexandrovich
Alias: ФРОЛОВ Алексей Андреевич
Alias: FROLOV Alexey Andreevich
Alias: FROLOV Aleksej Andrejevitj
Alias: ALEKSANDROV Aleksej Aleksandrovitj
Alias: FROLOV Alexéi Andreevich
Alias: ALEXANDROV Alexéi Alexandrovich
Birth: 1980-06-16
Birth: 1981-06-16

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

Aleksey Aleksandrovich ALEKSANDROV

Date of Birth: 1980-06-16

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСАНДРОВ Алексей Александрович
Alias: ALEXANDROV Alexey Alexandrovich
Alias: ФРОЛОВ Алексей Андреевич
Alias: FROLOV Alexey Andreevich
Alias: FROLOV Aleksej Andrejevitj
Alias: ALEKSANDROV Aleksej Aleksandrovitj
Alias: FROLOV Alexéi Andreevich
Alias: ALEXANDROV Alexéi Alexandrovich
Birth: 1980-06-16
Birth: 1981-06-16

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

Aleksey Aleksandrovich ALEKSANDROV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 05:26:22

Accuracy: 75

Information:

Function: agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Alias: АЛЕКСАНДРОВ Алексей Александрович
Alias: ALEXANDROV Alexey Alexandrovich
Alias: ФРОЛОВ Алексей Андреевич
Alias: FROLOV Alexey Andreevich
Alias: FROLOV Aleksej Andrejevitj
Alias: ALEKSANDROV Aleksej Aleksandrovitj
Alias: FROLOV Alexéi Andreevich
Alias: ALEXANDROV Alexéi Alexandrovich
Birth: 1980-06-16
Birth: 1981-06-16

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