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Alexandr Porfiryevich TORSHIN

Sanctioned
TORSHIN Alexander Porfiryevich
Type
person
Subtype
Country
Russia
Date of birth
1953-11-27
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6915
Asset freezeTravel ban
2022-04-06activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source ↗
United States
SDN
24103
Asset freeze
2018-04-06activeSource
Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
United States
Executive Order 13661 (Ukraine)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

  • Alexandr Porfiryevich TORSHINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6915
    SHA-256
    819ad2051bad752987df0bc21a24a9c2218578a933993cbbc00990971ad6f52a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORSHIN Alexander PorfiryevichPrimary name
    OFAC ↗
    Record provenance
    ID
    24103
    SHA-256
    f290f35932e74aa9ed1353e1871f296c036aa78443405ceb7a4d0f3199ed555d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6915AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6915
    SHA-256
    819ad2051bad752987df0bc21a24a9c2218578a933993cbbc00990971ad6f52a
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 24103OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    24103
    SHA-256
    cd796a3e1afbace3621908abf68f1a81443b6f7a7e75cc303a73f8acc9264089
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-11-27Birth date
    Source not recordedOriginal record not linked

Places

  • Mitoga village, Ust-Bolsheretsky district, Kamchatka region, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Mitoga village, Ust-Bolsheretsky district, Kamchatka region, Russian FederationBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    24103
    SHA-256
    f290f35932e74aa9ed1353e1871f296c036aa78443405ceb7a4d0f3199ed555d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)