back to search

Aleksandr Nikolaevich POPOV

Sanctioned

Aleksander Nikolayevich POPOV

Type

person

Subtype

Country

Russia

Date of birth

1967-06-30

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

RUS1790

Asset freezeDirector disqualificationServices banTravel ban

2023-02-23activeSource

Official source conditions

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

Source ↗

United States

SDN

37840

Asset freeze

2022-06-28activeSource

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

Popov Alexander NikolayevichAlias
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Popov Aleksandr NikolaevichPrimary name
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Popov Alexandr NikolaevichAlias
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Popov Aleksander NikolayevichAlias
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Попов Александр НиколаевичAlias
ru
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aleksandr Nikolaevich POPOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Александр Николаевич ПоповOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Alexander Nikolayevich POPOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Aleksander Nikolayevich POPOVPrimary name
en
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

37840OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
37840
SHA-256
24759f9145acbf65d8c305944727ac6827fb6e7edbd5f2e0258a180600021c7d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS1790UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
15825OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1967-06-30Birth date
Source not recordedOriginal record not linked
30/06/1967Birth date
Source not recordedOriginal record not linked

Places

Podolsk, Moscow Region, RussiaBirthplace
Source not recordedOriginal record not linked
Podolsk RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaResidence
OFAC ↗
Record provenance
ID
37840
SHA-256
96af4535785367eba005fa4162c92377eb91875b9284dfaf971a359359d9cf9d
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
RUS1790
SHA-256
e88841566b4405d776932bdbd2b9a752569e3577becc5fe424ff1d18173dbaee
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)