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Alexander Vasilyevich Fomin

Person of interest · Politician · Sanctioned entity

Alexander Vasilyevich Fomin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALEKSANDR VASILYEVICH FOMIN · ALEXANDER VASILYEVICH FOMIN · Aleksandr Fomin · Alexander Fomin · Alexander Vasilyevich FOMIN · 10 more...				[sources]
Other name	ALEKSANDR VASILYEVICH FOMIN · ALEXANDER VASILYEVICH FOMIN · Aleksandr Vasilyevich Fomin · Alexander Vasilyevich Fomin · Fomin Alexander · 6 more...				[sources]
Birth date	1959-05-25				[sources]
Place of birth	Leninogorsk · Leninogorsk Kazakhstan · Leninogorsk, Russia · Ridder · Ridder, Kazakhstan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Kazakhstan				[sources]
First name	ALEKSANDR VASILYEVICH · ALEXANDER VASILYEVICH · Aleksandr · Alexander				[sources]
Keywords	National government				[sources]
Last name	FOMIN · Fomin				[sources]
Middle name	Vasilyevich				[sources]
Passport number	`200276901`				[sources]
Registration number	`Y98TTNCW1857` · `ZA4PHW92JJE7`				[sources]
Second name	Vasilyevich				[sources]
Tax Number	`772728554330`				[sources]
Unique Entity ID	`Y98TTNCW1857` · `ZA4PHW92JJE7`				[sources]
Wikidata ID	Q28736608				[sources]
Position	Deputy Minister of Defence (Russia) (2017-) · Deputy Minister of Defence of the Russian Federation · Senior Federal Officials · Высшие федеральные чиновники				[sources]
Education	Candidate of Technical Sciences · Military Diplomatic Academy of Moscow · Military Institute of the USSR Ministry of Defence				[sources]
Address	Kolymazhnyy Pereulok, 119019 Moscow · Kolymazhnyy Pereulok, MOSCOW, Russia, 119019 · Kolymazhnyy Pereulok, Moscow, 119019 · MOSCOW, RUS, 119019				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-04-27

Descriptions

Russian Ministry of Defense Deputy Minister of Defense

— New Zealand Russia Sanctions, 2024-03-21

Deputy Minister of Defense of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-08-04

Russian military and politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Kolymazhnyy Pereulok, Moscow, 119019	Russia
Kolymazhnyy Pereulok, 119019 Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`200276901`	Russia	Passport	-	-

Positions held
Position occupied	Start date	End date
Deputy Minister of Defense	2017-01-31	-
Deputy Minister of Defense	2017-01-31	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2024-10-30	-
TREAS-OFAC	Reciprocal	2024-10-30	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,945

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

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-22-alexander-fomin · gb-fcdo-rus0840 · ua-nsdc-17047-fomin-oleksandr-vasilovic · gb-hmt-14791 · usgsa-s4mrtxmc3 · NK-WymtWiGE8LBkTmrZM6rwH2 · ofac-51136 · ua-nazk-person-712 · acf-4627b4cbb153b193377e97d893767da6b15efa6f · ua-nabc-person-712-fomin-alexander-vasilyevich · usgsa-s4mrtxpfc · au-dfat-6306-alexander-vasilyevich-fomin · acf-22fcbe4c80b30926a7afdfed8e855f4b37a60ccb · nz-ru-ind-22

For experts: raw data explorer

Factsheet Descriptions Data sources

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