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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aleksandr Semjonovitj VINOKUROV

Date of Birth: 1982-10-12

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: eu/136525
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136525
Entity_EU_ReferenceNumber: EU.7615.20
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: VINOKOUROV
NameAlias_LastName: VINOKUROV
NameAlias_LastName: Vinokurov
NameAlias_LastName: ВИНОКУРОВ
NameAlias_LastName: Винокуров
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Alexandr
NameAlias_FirstName: Александр
NameAlias_MiddleName: Semenovich
NameAlias_MiddleName: Semjonovitj
NameAlias_MiddleName: Семьонович
NameAlias_MiddleName: Семёнович
NameAlias_WholeName: Aleksandr Semjonovitj VINOKUROV
NameAlias_WholeName: Alexander Semenovich VINOKOUROV
NameAlias_WholeName: Alexander Semenovich VINOKUROV
NameAlias_WholeName: Alexandr Vinokurov
NameAlias_WholeName: Александр Семьонович Винокуров
NameAlias_WholeName: Александр Семёнович ВИНОКУРОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Businessperson, Managing Partner and President of Maraton Group, Former Member of the Board of Directors of Magnit
NameAlias_LogicalId: 136528
NameAlias_LogicalId: 136529
NameAlias_LogicalId: 137330
NameAlias_LogicalId: 151939
NameAlias_LogicalId: 152174
NameAlias_LogicalId: 157520
NameAlias_LogicalId: 158481
NameAlias_RegulationLanguage: EN
NameAlias_Remark: He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-04-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1982-10-12
BirthDate_Day: 12
BirthDate_Month: 10
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136526
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 136527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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

VINOKUROV Aleksandr Semjonovitj

Date of Birth: 1982-10-12

Type: individual

Updated: 2026-11-02 18:09:01

Accuracy: 75

Information:

Source record: eu/136525
fileGenerationDate: 23/10/2026
Entity_LogicalId: 136525
Entity_EU_ReferenceNumber: EU.7615.20
Entity_DesignationDate: 2022-03-09
Entity_Remark: (Date of UN designation: 2022-03-09)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-09-13
Entity_Regulation_EntryIntoForceDate: 2024-09-14
Entity_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
NameAlias_LastName: VINOKOUROV
NameAlias_LastName: VINOKUROV
NameAlias_LastName: Vinokurov
NameAlias_LastName: ВИНОКУРОВ
NameAlias_LastName: Винокуров
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_FirstName: Alexandr
NameAlias_FirstName: Александр
NameAlias_MiddleName: Semenovich
NameAlias_MiddleName: Semjonovitj
NameAlias_MiddleName: Семьонович
NameAlias_MiddleName: Семёнович
NameAlias_WholeName: Aleksandr Semjonovitj VINOKUROV
NameAlias_WholeName: Alexander Semenovich VINOKOUROV
NameAlias_WholeName: Alexander Semenovich VINOKUROV
NameAlias_WholeName: Alexandr Vinokurov
NameAlias_WholeName: Александр Семьонович Винокуров
NameAlias_WholeName: Александр Семёнович ВИНОКУРОВ
NameAlias_NameLanguage: BG
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Businessperson, Managing Partner and President of Maraton Group, Former Member of the Board of Directors of Magnit
NameAlias_LogicalId: 136528
NameAlias_LogicalId: 136529
NameAlias_LogicalId: 137330
NameAlias_LogicalId: 151939
NameAlias_LogicalId: 152174
NameAlias_LogicalId: 157520
NameAlias_LogicalId: 158481
NameAlias_RegulationLanguage: EN
NameAlias_Remark: He is married to Ekaterina Sergeevna Vinokurova, daughter of Sergey Lavrov, the Minister of Foreign Affairs of the Russian Federation
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_PublicationDate: 2023-04-14
NameAlias_Regulation_PublicationDate: 2023-09-14
NameAlias_Regulation_PublicationDate: 2024-09-13
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-04-15
NameAlias_Regulation_EntryIntoForceDate: 2023-09-15
NameAlias_Regulation_EntryIntoForceDate: 2024-09-14
NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_NumberTitle: 2023/806 (OJ L101)
NameAlias_Regulation_NumberTitle: 2024/2455 (OJ L13092024)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0806
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455
BirthDate_BirthDate: 1982-10-12
BirthDate_Day: 12
BirthDate_Month: 10
BirthDate_Year: 1982
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Moscow
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 136526
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-09-14
BirthDate_Regulation_EntryIntoForceDate: 2023-09-15
BirthDate_Regulation_NumberTitle: 2023/1765 (OJ L226)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 136527
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-03-09
Citizenship_Regulation_EntryIntoForceDate: 2022-03-09
Citizenship_Regulation_NumberTitle: 2022/396 (OJ L80)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.080.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A080%3ATOC

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