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Alexander Alexandrovich Ivanov

Sanctioned entity

Alexander Alexandrovich Ivanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr Aleksandrovich IVANOV · Aleksandr Aleksandrovich Ivanov · Aleksandr Aleksandrovitj IVANOV · Aleksandr Alexandrovich IVANOV · Aleksandr Iwanow · 12 more...				[sources]
Other name	Aleksandr Alexandrovich IVANOV · Alexander Ivanov · Alexandre Alexandrovich IVANOV · Ivanov Aleksandr · Iva№v Aleksandr · 4 more...				[sources]
Birth date	1960-06-14				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Central African Republic · Russia				[sources]
First name	Aleksandr · Aleksandr Aleksandrovich · Alexander · Alexander · Alexander Alexandrovich · 3 more...				[sources]
INN	`771873416848`				[sources]
Last name	IVANOV · Ivanov · Iwanow · ИВАНОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich · Alexandrovich				[sources]
Tax Number	`771873416848`				[sources]
Position	Founder and General Director of "COMMONDRUGESTVO OF OFFICERS FOR INTERNATIONAL SECURITY" LLC (TIN 9718168599) · 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 · Représentant des instructeurs du groupe Wagner en République centrafricaine · Засновник та генеральний директор ТОВ "СПІВДРУЖНІСТЬ ОФІЦЕРІВ ЗА МІЖНАРОДНУ БЕЗПЕКУ" (ІНН 9718168599) · Учредитель и генеральный директор ООО "СОДРУЖЕСТВО ОФИЦЕРОВ ЗА МЕЖДУНАРОДНУЮ БЕЗОПАСНОСТЬ" (ИНН 9718168599)				[sources]
Address	Bangui, Central African Republic · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-12-06				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2022-01-01

Descriptions

Alexander Ivanov est le porte-parole du groupe Wagner en République centrafricaine (RCA). Il dirige également l'“Union des officiers pour la sécurité internationale” russe, également appelée communauté des officiers pour la sécurité internationale (COSI), une société écran du groupe Wagner qui envoie des instructeurs militaires russes en RCA. Ces instructeurs sont des mercenaires du groupe Wagner. Le groupe Wagner est inscrit sur la liste pour de graves atteintes aux droits de l'homme, dont des actes de torture et des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, dans plusieurs pays, dont la RCA. En sa qualité de représentant officiel des instructeurs militaires russes, Alexander Ivanov est impliqué dans les graves atteintes aux droits de l'homme commises par le groupe Wagner en RCA.

— French Freezing of Assets, 2023-12-06

Relationships

Address
Full address	Country
Moscow	Russia
Bangui · Bangui Central African Republic · Bangui, CENTRAL AFRICAN REPUBLIC · Bangui, Central African Republic · 1 more...	Central African Republic

Assets and shares
Asset	Percentage held	Start date	End date
OFFICER'S UNION FOR INTERNATIONAL SECURITY	100	2021-02-03	-

Clients
Client	Role	Start date	End date
Groupe Wagner	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
OFFICER'S UNION FOR INTERNATIONAL SECURITY	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-03	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office (FCDO) · UK	The Central African Republic (Sanctions) (EU Exit) Regulations 2020	2023-07-20	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Federal Public Service Finance	HR	2023-12-05	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Central African Republic	2023	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-02-26	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2722 du 04/12/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) · (UE) 2023/430 du 25/02/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	HR	2023-12-05	-

Data sources

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: gb-fcdo-caf0023 · eu-fsf-eu-9778-10 · ofac-39758 · ua-nabc-person-25317-ivanov-alexander · ru-inn-771873416848 · ua-nabc-person-25826-ivanov-aleksandr · eu-tb-logical-150261 · fr-ga-6438 · ca-sema-1-1240-ru-aleksandr-aleksandrovich-ivanov · ua-nsdc-21161-ivanov-oleksandr-oleksandrovic · ua-nazk-person-25317 · gb-hmt-16036 · rupep-person-34372

For experts: raw data explorer

Factsheet Descriptions Data sources

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