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Alexander Vasilyevich FOMIN

Sanctioned
ФОМИН Александр Васильевич
Type
person
Subtype
Country
Kazakhstan, Russia
Date of birth
1959-05-25
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6306
Asset freezeTravel ban
2022-02-25activeSource
Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 2) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS0840
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

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

Source ↗
United States
SDN
51136
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
Source
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

  • Alexander Vasilyevich FOMINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6306
    SHA-256
    9fa499b0379d079def05a3b783bb3ee31d30e58f3de0714570799d940b0109d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fomin Alexander VasilyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    23589fabc4ccfba02d5516ddeb7ed38311be4b5c9aa5a3ab55ad18147f77c54a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fomin Aleksandr VasilyevichAlias
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    23589fabc4ccfba02d5516ddeb7ed38311be4b5c9aa5a3ab55ad18147f77c54a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ФОМИН Александр ВасильевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Vasilyevich FOMINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6306AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6306
    SHA-256
    9fa499b0379d079def05a3b783bb3ee31d30e58f3de0714570799d940b0109d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 51136OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    3dc155bac34aae6ec315badc0178b2ae067f42f2ecf9233cb6e087301eddf437
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 772728554330TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    3dc155bac34aae6ec315badc0178b2ae067f42f2ecf9233cb6e087301eddf437
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 200276901PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    3dc155bac34aae6ec315badc0178b2ae067f42f2ecf9233cb6e087301eddf437
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14791OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0840UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/05/1959Birth date
    Source not recordedOriginal record not linked
  • 1959-05-25Birth date
    Source not recordedOriginal record not linked

Places

  • Leninogorsk, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Leninogorsk KazakhstanBirthplace
    Source not recordedOriginal record not linked
  • Ridder, KazakhstanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6306
    SHA-256
    9fa499b0379d079def05a3b783bb3ee31d30e58f3de0714570799d940b0109d5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    51136
    SHA-256
    23589fabc4ccfba02d5516ddeb7ed38311be4b5c9aa5a3ab55ad18147f77c54a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    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
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KazakhstanBirth
    UKSL ↗
    Record provenance
    ID
    RUS0840
    SHA-256
    355d8d362404c6a88e6823b116653a9ca1076a07b0749d604e46465d349e1efc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)