SDN list · entry 39758
Ivanov Aleksandr Aleksandrovich
Yes. Ivanov Aleksandr Aleksandrovich is on OFAC's Specially Designated Nationals (SDN) list under the CAR program, as of the list published October 8, 2026. It is an individual, OFAC entry number 39758, added on January 26, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CAR |
| Type | individual |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ivanov Aleksandr Aleksandrovich | Primary name | strong |
| Ivanov Alexander | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 771873416848 | Russia |
Details published by OFAC
| Date of birth | June 14, 1960 |
|---|---|
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13667 (CAR)