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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IVANOV Alexander Alexandrovich

Date of Birth: 1960-06-14

Type: individual

Updated: 2026-03-23 22:30:28

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

Alexander Alexandrovich IVANOV

Date of Birth: 1960-06-14

Type: individual

Updated: 2026-03-23 22:30:28

Accuracy: 75

Information:

Nationality: Russia
Address: Bangui, Central African Republic
Regime: Central African Republic
Info: (UK Sanctions List Ref):CAF0023 . (UK Statement of Reasons):Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic including the deliberate targeting of civilians. (Gender):Male

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