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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

IVANOV Aleksandr Aleksandrovich

Date of Birth: 1960-06-14

Type: individual

Updated: 2026-10-02 18:05:57

Accuracy: 90

Information:

individual
CAR
DOB 14 Jun 1960; nationality Russia; Gender Male; Tax ID No. 771873416848 (Russia); Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

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

IVANOV Aleksandr Aleksandrovich

Date of Birth: 1960-06-14

Type: individual

Updated: 2026-10-02 18:05:57

Accuracy: 90

Information:

Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR
Alias: ИВАНОВ Александр Александрович
Alias: IVANOV Alexander Alexandrovich
Alias: IVANOV Aleksandr Aleksandrovitj
Alias: IVANOV Aleksandr Alexandrovich
Alias: IVANOV Alexandre Alexandrovich
Alias: Iwanow Aleksandr
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1960-06-14

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

IVANOV Aleksandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-02 18:05:57

Accuracy: 90

Information:

Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR
Alias: ИВАНОВ Александр Александрович
Alias: IVANOV Alexander Alexandrovich
Alias: IVANOV Aleksandr Aleksandrovitj
Alias: IVANOV Aleksandr Alexandrovich
Alias: IVANOV Alexandre Alexandrovich
Alias: Iwanow Aleksandr
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1960-06-14

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

Ivanov Aleksandr Aleksandrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-02 17:20:40

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/ivanov-alexandr-alexandrovich

Aleksandr Aleksandrovich IVANOV

Date of Birth: 1960-06-14

Type: individual

Updated: 2026-10-02 18:05:57

Accuracy: 75

Information:

Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR
Alias: ИВАНОВ Александр Александрович
Alias: IVANOV Alexander Alexandrovich
Alias: IVANOV Aleksandr Aleksandrovitj
Alias: IVANOV Aleksandr Alexandrovich
Alias: IVANOV Alexandre Alexandrovich
Alias: Iwanow Aleksandr
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1960-06-14

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

Aleksandr Aleksandrovich IVANOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-10-02 18:05:57

Accuracy: 75

Information:

Function: Representative of Russian military instructors in the Central African Republic..
Head of the Russian “Officers Union for International Security”, also called the Officers Community for International Security (COSI), a Wagner front company which sends Russian military instructors to CAR
Alias: ИВАНОВ Александр Александрович
Alias: IVANOV Alexander Alexandrovich
Alias: IVANOV Aleksandr Aleksandrovitj
Alias: IVANOV Aleksandr Alexandrovich
Alias: IVANOV Alexandre Alexandrovich
Alias: Iwanow Aleksandr
Address: Bangui, CENTRAL AFRICAN REPUBLIC
Birth: 1960-06-14

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