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Sanctions Screening

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Sanctioned Entity Found

DVOINYH Aleksandr Vladimirovich

Date of Birth: 1984-01-19

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/137175
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137175
Entity_EU_ReferenceNumber: EU.7771.41
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: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: DVOINYKH
NameAlias_LastName: ДВОЙНЫХ
NameAlias_FirstName: Alexander
NameAlias_FirstName: Александр
NameAlias_MiddleName: Vlademirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Aleksandr  Vladimirovitj DVOJNYCH
NameAlias_WholeName: Alexander Vlademirovich DVOINYKH
NameAlias_WholeName: Александр Владимирович ДВОЙНЫХ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137177
NameAlias_LogicalId: 137178
NameAlias_LogicalId: 137394
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1984-01-19
BirthDate_Day: 19
BirthDate_Month: 1
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137176
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_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

Dvoinyh Aleksandr Vladimirovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/dvojnyh

Aleksandr Vladimirovich DVOINYH

Date of Birth: 1984-01-19

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: eu/137175
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137175
Entity_EU_ReferenceNumber: EU.7771.41
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: 2022-09-15
Entity_Regulation_EntryIntoForceDate: 2022-09-16
Entity_Regulation_NumberTitle: 2022/1529 (OJ L239)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
NameAlias_LastName: DVOINYKH
NameAlias_LastName: ДВОЙНЫХ
NameAlias_FirstName: Alexander
NameAlias_FirstName: Александр
NameAlias_MiddleName: Vlademirovich
NameAlias_MiddleName: Владимирович
NameAlias_WholeName: Aleksandr  Vladimirovitj DVOJNYCH
NameAlias_WholeName: Alexander Vlademirovich DVOINYKH
NameAlias_WholeName: Александр Владимирович ДВОЙНЫХ
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Member of the Federation Council
NameAlias_LogicalId: 137177
NameAlias_LogicalId: 137178
NameAlias_LogicalId: 137394
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-09
NameAlias_Regulation_PublicationDate: 2022-09-15
NameAlias_Regulation_EntryIntoForceDate: 2022-03-09
NameAlias_Regulation_EntryIntoForceDate: 2022-09-16
NameAlias_Regulation_NumberTitle: 2022/1529 (OJ L239)
NameAlias_Regulation_NumberTitle: 2022/396 (OJ L80)
NameAlias_Regulation_Programme: UKR
NameAlias_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
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1529
BirthDate_BirthDate: 1984-01-19
BirthDate_Day: 19
BirthDate_Month: 1
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 137176
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2022-03-09
BirthDate_Regulation_EntryIntoForceDate: 2022-03-09
BirthDate_Regulation_NumberTitle: 2022/396 (OJ L80)
BirthDate_Regulation_Programme: UKR
BirthDate_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

Aleksandr Vladimirovich Dvoinyh

Date of Birth: 1984-01-19

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: uk/RUS0978
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0978
OFSI Group ID: 14929
Name 6: DVOINYKH
Name 6: DVOYNYKH 
Name 1: Aleksandr
Name 2: Vladimirovich
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Александр Владимирович Двойных
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:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 19/01/1984
Position: Member of the Federation Council of the Russian Federation
Town of birth: Zagorsk
Country of birth: Russia

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