SDN list · entry 32745
Alexandrov Alexey Alexandrovich
Yes. Alexandrov Alexey Alexandrovich is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and MAGNIT programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 32745, added on August 20, 2021. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, MAGNIT |
| Type | individual |
| Added to the list | August 20, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Alexandrov Alexey Alexandrovich | Primary name | strong |
| Александров Алексей Александрович | Primary name | strong |
| Alexandrov Alexey | A.K.A. | strong |
| АЛЕКСАНДРОВ Алексей | A.K.A. | strong |
| Alexandrov Aleksey Alexandrovich | A.K.A. | strong |
| Frolov Alexey | A.K.A. | strong |
| Фролов Алексей | A.K.A. | strong |
| Frolov Aleksey Andreevich | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 16, 1981June 16, 1980 |
|---|---|
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13382 (Non-proliferation)
- Magnitsky