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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

KALAShNIKOV Aleksandr Petrovich

Date of Birth: 1964-01-27

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Function: Former Director of the Russian Federal Penitentiary Service (FSIN)
Alias: КАЛАШНИКОВ Александр Петрович
Alias: KALASHNIKOV Alexandr Petrovich
Alias: KALASHNIKOV Alexander Petrovich
Alias: KALAŠNIKOv Alexandr Petrovič
Birth: 1964-01-27
ID Document: 771670606787 (other-Other identification number) (ID number (probably Russia))

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

KALAShNIKOV Aleksandr Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 90

Information:

Function: Former Director of the Russian Federal Penitentiary Service (FSIN)
Alias: КАЛАШНИКОВ Александр Петрович
Alias: KALASHNIKOV Alexandr Petrovich
Alias: KALASHNIKOV Alexander Petrovich
Alias: KALAŠNIKOv Alexandr Petrovič
Birth: 1964-01-27
ID Document: 771670606787 (other-Other identification number) (ID number (probably Russia))

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

Kalashnikov Aleksandr Petrovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 05:08:29

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/kalashnikov

Aleksandr Petrovich KALAShNIKOV

Date of Birth: 1964-01-27

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: Former Director of the Russian Federal Penitentiary Service (FSIN)
Alias: КАЛАШНИКОВ Александр Петрович
Alias: KALASHNIKOV Alexandr Petrovich
Alias: KALASHNIKOV Alexander Petrovich
Alias: KALAŠNIKOv Alexandr Petrovič
Birth: 1964-01-27
ID Document: 771670606787 (other-Other identification number) (ID number (probably Russia))

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

Aleksandr Petrovich KALAShNIKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 06:00:57

Accuracy: 75

Information:

Function: Former Director of the Russian Federal Penitentiary Service (FSIN)
Alias: КАЛАШНИКОВ Александр Петрович
Alias: KALASHNIKOV Alexandr Petrovich
Alias: KALASHNIKOV Alexander Petrovich
Alias: KALAŠNIKOv Alexandr Petrovič
Birth: 1964-01-27
ID Document: 771670606787 (other-Other identification number) (ID number (probably Russia))

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