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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

PETROV Alexander

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 90

Information:

Designation: date of listing: 21.01.201
Function: GRU Officer
Alias: PETROV Alexander
Alias: MISHKIN Alexander Yevgeniyevich
Birth: 1979-07-13

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

KALASHNIKOV Alexander Petrovich

Date of Birth: 1964-01-27

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

individual
UKRAINE-EO13661
DOB 27 Jan 1964; POB Tatarsk, Novosibirsk Region, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.

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

PETROV Alexander Petrovich

Date of Birth: 1958-05-21

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Member of the State Duma of the Federal Assembly of the Russian Federation
DOB 21 May 1958; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Member of the State Duma of the Federal Assembly of the Russian Federation.

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

VORONKOV Alexander Petrovich

Date of Birth: 1955-07-21

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 21 Jul 1955; POB Stavropol, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4605858380 (Russia); Tax ID No. 501001048875 (Russia); Linked To: TECHNOPOLE COMPANY.

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

Alexander Petrovich BARSUKOU

Date of Birth: 1965-04-29

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Position: (1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Nationality: Belarus
Address: Belarus
Birthplace: Vetkovsky/Vetkovski district, Gomel region, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male

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

Alexander Petrovich BARSUKOV

Date of Birth: 1965-04-29

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Position: (1) Chief of Public Security Police. Deputy Minister of Internal Affairs of the Republic of Belarus (2) Deputy Minister of Internal Affairs of the Republic of Belarus, Chief of Public Security Police
Nationality: Belarus
Address: Belarus
Birthplace: Vetkovsky/Vetkovski district, Gomel region, Former USSR Currently Belarus
Regime: Belarus
Info: (UK Sanctions List Ref):BEL0007 and GHR0056. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Alexander Petrovich Barsukov is the Deputy Minister of Internal Affairs and Chief of the Public Security Police. In his role as Deputy Internal Minister and Chief of the Public Security Police, he is responsible for the actions of the Public Security Police and therefore responsible for the serious violations of the right not to be subject to cruel, inhuman and degrading treatment or torture of detained protestors and journalists, which they carried out following the election of 9 August. (Gender):Male

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

Alexander PETROV

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Nationality: Russia
Address: Russia
Birthplace: (1) Loyga (2) Kotlas, (1) Russia (2) Russia
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0010. (UK Statement of Reasons):GRU Officer Alexander Mishkin (a.k.a. Alexander Petrov) possessed, transported and then, during the weekend of 4 March 2018, in Salisbury, used a toxic nerve agent (“Novichok”). On 5 September 2018, the UK Crown Prosecution Service charged Alexander Petrov for conspiracy to murder Sergei Skripal; for the attempted murder of Sergei Skripal, Yulia Skripal and Nick Bailey; for the use and possession of Novichok contrary to the Chemical Weapons Act; and for causing grievous bodily harm with intent to Yulia Skripal and Nick Bailey.

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

Alexander Petrovich PETROV

Date of Birth: 1958-05-21

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Position: Member of the State Duma of the Russian Federation
Nationality: Russia
Address: 1 Okhotny Ryad str, 103265, Russia
Birthplace: Plishkari, Elovsky district, Perm region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0482. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of 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. (Gender):Male

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

Alexander Petrovich VETENEVICH

Date of Birth: 1976-06-20

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Nationality: Belarus
National ID: 3200676B070PB8
Address: ap. 63, 30 Kolesnikova Str., Minsk, Belarus
Birthplace: Minsk, Belarus
Regime: Russia
Info: (UK Sanctions List Ref):RUS1055. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aliaksandr Piatrovich VETSIANEVICH, is an involved person under the Russia (Sanctions) (EU Exit) 2019. As the Deputy Director General of Minsk Wheeled Tractor Plant (MZKT), he has made available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.  (Gender):Male

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

Alexander PETROV

Date of Birth: 1979-07-13

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Designation: date of listing: 21.01.201
Function: GRU Officer
Alias: PETROV Alexander
Alias: MISHKIN Alexander Yevgeniyevich
Birth: 1979-07-13

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

KALASHNIKOV Alexander Petrovich

Date of Birth: 1964-01-27

Type: individual

Updated: 2026-03-19 06:12:37

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

KOLMAKOV Alexander Petrovich

Date of Birth: 1955-07-31

Type: individual

Updated: 2026-03-19 06:12:37

Accuracy: 75

Information:

Function: Chairman of the All-Russian public-state organisation “Voluntary Society for Assistance to the Army, Aviation and Navy of Russia”;
Member of the “working group special military operation” established per decree by President Putin
Alias: КОЛМАКОВ Александр Петрович
Alias: KOLMAKOV Alexander Petrovich
Alias: KOLMAKOV Aleksandr Petrovitj
Alias: KOLMAKOV Alexandr Petrovič
Birth: 1955-07-31

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