Search OpenSanctions

Alexander Alexandrovich SAMOFAL

Person of interest · Sanctioned entity

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

Type	Person				[sources]
Name	Aleksandr Aleksandrovitj SAMOFAL · Alexander Alexandrovich SAMOFAL · Alexander Alexandrovitch SAMOFAL · Alexander Alexandrovič SAMOFAL · Alexander SAMOFAL · 6 more...				[sources]
Other name	Aleksander Aleksandrovich SAMOFAL · Aleksandr Aleksandrovich SAMOFAL · Aleksandr Aleksandrovitj SAMOFAL · Alexander Alexandrovich SAMOFAL · Alexander Alexandrovič SAMOFAL · 5 more...				[sources]
Birth date	1981-08-23				[sources]
Place of birth	Moscou, République socialiste fédérative soviétique de Russie · Moscow, RUSSIAN FEDERATION · Moscow, Russia · Moscow, Russian Federation · Russia · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksandr · Alexander · Alexander · Alexander Alexandrovich · Alexandr · 1 more...				[sources]
Keywords	Керівництво ФСБ				[sources]
Last name	SAMOFAL · SAMOFAL · Samofal · САМОФАЛ				[sources]
Position	Agent du Service fédéral de sécurité de la Fédération de Russie · Agent of the Federal Security Service of the Russian Federation (FSB) · Organizers of political repressions · Russian FSB officer · Организаторы политических репрессий · 2 more...				[sources]
Address	Military Unit 2568, FSB Border Service Academy, Golitsyno, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-03-13				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-11-14

Descriptions

Officer at the Federal Security Service (FSB) Second Service (the Service for Protecting the Constitutional System and Combating Terrorism)

— Australian Sanctions Consolidated List, 2023-12-06

former address

— Belgian Financial Sanctions, 2023-07-31

former address

— EU Financial Sanctions Files (FSF), 2023-07-28

former address

— EU Consolidated Travel Bans, 2023-09-04

Alexander Samofal est un officier du Service fédéral de sécurité de la Fédération de Russie (FSB). En cette qualité, il a été personnellement impliqué dans une opération du FSB visant à assassiner une figure majeure de l'opposition russe, Wladimir Kara-Murza, au moyen d'une neurotoxine. Cet empoisonnement, qui a failli coûter la vie à Kara- Murza, a gravement altéré sa santé et a eu des répercussions négatives sur son état physique à long terme. Kara-Murza est un militant d'opposition de premier plan en Russie. Une procédure judiciaire à motivation politique fondée sur de fausses allégations a été engagée contre lui en 2022, après qu'il a accusé le Kremlin de commettre des crimes de guerre en Ukraine et condamné publiquement l'agression russe. En avril 2023, il a été condamné à 25 ans de détention dans une prison/un camp de travail de haute sécurité. La procédure judiciaire à son encontre a ciblé son militantisme et a servi de procès pour l'exemple en Russie afin d'étouffer les voix critiques à l'égard du régime en place exprimant leur opposition à la guerre d'agression menée contre l'Ukraine. Par conséquent, Alexander Samofal est responsable de graves violations des droits de l'homme, y compris d'actes de torture et d'autres peines ou traitements cruels, inhumains ou dégradants.

— French Freezing of Assets, 2023-07-21

As a member of the operational team that followed Vladimir Kara-Murza prior to two poisoning incidents, he engaged in and/or facilitated the near-fatal poisonings.

— ACF List of bribetakers and warmongers non-official source, 2023-07-21

Relationships

Address
Full address	Country
Adresse (par le passé): Military Unit 2568, FSB Border Service Academy, Golitsyno, Fédération de Russie · Military Unit 2568, FSB Border Service Academy, Golitsyno · Military Unit 2568, FSB Border Service Academy, Golitsyno, RUSSIAN FEDERATION	Russia

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Thematic - Human Rights)	2023-12-07	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Human Rights Sanctions Regulations 2020	2023-04-21	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	HR	2023-07-20	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	HR	2023-07-20	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1495 du 20/07/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-

Data sources

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

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

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

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

French Freezing of Assets6,266

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

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: rupep-person-33749 · fr-ga-6807 · gb-fcdo-ghr0094 · gb-hmt-15878 · acf-c39af5ee68909c314052b689356a1bc04a9275cb · eu-tb-logical-155590 · ca-sema-1-part-1-1-20-ru-alexander-samofal · ua-nabc-person-24954-samofal-alexander · acf-6336c50320f4cf8485d018d0db02a7032c01b0d4 · eu-fsf-eu-10424-4 · ua-nazk-person-24954 · au-dfat-7799-alexander-samofal

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk