KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AV

Alexandra Viktorovna GAUS/GAUSS

Sanctioned
Aleksandra Viktorovna Gaus
Type
person
Subtype
Country
Russia
Date of birth
1975-03-29
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6832
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GHR0007
Asset freezeDirector disqualificationTravel ban
2020-07-06activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
16395
Asset freeze
2014-05-20activeSource
Official source conditions

Block; Program; MAGNIT

Source ↗
Legal bases

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

  • Alexandra Viktorovna GAUS/GAUSSPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandra Viktorovna GAUSSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandra Viktorovna GAUSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexandra Viktorovna GAUSAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAUSS AlexandraAlias
    OFAC ↗
    Record provenance
    ID
    16395
    SHA-256
    692a122ae2020da3353aca2dc646161da540128d1772f9288b07677d8591a8c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAUS Alexandra ViktorovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    16395
    SHA-256
    692a122ae2020da3353aca2dc646161da540128d1772f9288b07677d8591a8c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexandra Viktorovna GAUSSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexandra Viktorovna GausPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandra Viktorovna GausPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandra Viktorovna GAUSSPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6832AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16395OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16395
    SHA-256
    4db805cbc31cd3a407009c4a795960c8982281a7691ea069269953a06c91db59
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0007UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13860OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0007
    SHA-256
    c4f64bc29b96fa4cf76980c4c53a4f8b0a35152997858fde433d8d4824a38574
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 29/03/1975Birth date
    Source not recordedOriginal record not linked
  • 1975-03-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6832
    SHA-256
    2fc0dcbf73f63513d753fb11e06105e6f44e9c726f8bb89c3f8fbadb7228594e
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)