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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

Alexey KOMISSAROV

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 90

Information:

Position: Member of the Board of Directors, Russian Railways
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1918. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Aleksei Gennadievich Komissarov is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he works as a director or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Russian Railways (RZhD), which is carrying on business in the Russian transport sector. (Gender):Male

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

KOMISSAROV Alexey Gennadievich

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Alias: КОМИССАРОВ Алексей Геннадиевич
Alias: KOMISSAROV Alexey Gennadyevich
Birth: 1969-10-20

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

KOMISSAROV Alexey Gennadyevich

Date of Birth: 1969-10-20

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Alias: КОМИССАРОВ Алексей Геннадиевич
Alias: KOMISSAROV Alexey Gennadyevich
Birth: 1969-10-20

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

KOMISSAROV Alexey Gennadievich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 09:32:11

Accuracy: 75

Information:

Function: Co-Chairman of the Central Headquarters of the All-Russia People’s Front
Alias: КОМИССАРОВ Алексей Геннадиевич
Alias: KOMISSAROV Alexey Gennadyevich
Birth: 1969-10-20

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