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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

FOMIN Alexander Vasilyevich

Date of Birth: 1959-05-25

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 25 May 1959; POB Ridder, Kazakhstan; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 200276901 (Russia); Tax ID No. 772728554330 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Colonel General Alexander Vasilyevich FOMIN

Date of Birth: 1959-05-25

Type: individual

Updated: 2026-03-21 14:08:47

Accuracy: 75

Information:

Position: Deputy Minister of Defence of the Russian Federation
Nationality: Russia
Address: Kolymazhnyy Pereulok, Moscow, 119019, Russia
Birthplace: Leninogorsk, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS0840. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Colonel General Aleksandr Vasilyevich FOMIN is a member of the Armed Forces of the Russian Federation, he currently holds the position of Deputy Minister of Defence. He is considered to have been either in direct command of and/or to have substantial influence regarding the deployment of Russian forces involved in the Russian invasion of Ukraine. There are therefore reasonable grounds to suspect that he is a person who is responsible for, engages in, provides support for, or promotes any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

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