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Alexander Petrovich VORONKOV

Sanctioned
Александр Петрович ВОРОНКОВ
Type
person
Subtype
Country
Russia
Date of birth
1955-07-21
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3639
Asset freezeDirector disqualificationServices banTravel ban
2026-06-16activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
50503
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ВОРОНКОВ АЛЕКСАНДР ПЕТРОВИЧAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    c8d57b9ddbcdac7201916cbdecbadaaa7dd374d7b314e2285fcfeba76c3846bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Voronkov Aleksandr PetrovichAlias
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    c8d57b9ddbcdac7201916cbdecbadaaa7dd374d7b314e2285fcfeba76c3846bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Voronkov Alexander PetrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    c8d57b9ddbcdac7201916cbdecbadaaa7dd374d7b314e2285fcfeba76c3846bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Петрович ВОРОНКОВOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Petrovich VORONKOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50503OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    9bdf31d25915b22350d4f65052862c696c8277507d4fc098abdfdea4cace2ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 501001048875TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    9bdf31d25915b22350d4f65052862c696c8277507d4fc098abdfdea4cace2ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4605858380NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    9bdf31d25915b22350d4f65052862c696c8277507d4fc098abdfdea4cace2ff2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 501001048875NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 4605858380NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS3639UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1955-07-21Birth date
    Source not recordedOriginal record not linked
  • 21/07/1955Birth date
    Source not recordedOriginal record not linked

Places

  • Stavropol RussiaBirthplace
    Source not recordedOriginal record not linked
  • Stavropol, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    50503
    SHA-256
    c8d57b9ddbcdac7201916cbdecbadaaa7dd374d7b314e2285fcfeba76c3846bb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS3639
    SHA-256
    de80d52b5fa639ef4033a50a4375a2274aa27bf18886fe018fc00fd9ab8c90ee
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)