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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Aleksandr Vladimirovich Denisov

Date of Birth: 1952-05-16

Type: individual

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/RUS1872
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1872
OFSI Group ID: 15929
Name 6: DENISOV
Name 1: Alexander
Name 2: Vladimirovich
Name type: Primary Name
Name non-latin script: Александр Владимирович Денисов
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:   Alexander Vladimirovich DENISOV ('DENISOV') is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 (the 'Russia Sanctions Regulations') because DENISOV is or has been involved in supporting the Government of Russia by working as a director or equivalent of a Government of Russia-affiliated entity carrying on business in a sector of strategic significance to the Government of Russia, namely NPO High Precision Complexes JSC ('High Precision Complexes') which operates within the Russian defence sector. 
Date Designated: 18/05/2023
D.O.B: 16/05/1952
Nationality(/ies): Russia
Position: General Director of JSC NPO High Precision Complexes
Gender: Male
Town of birth: Strachevo
Country of birth: Russia

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