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Alexander Ivanovich POSHIVAY

Sanctioned
Александр Иванович Пошивай
Type
person
Subtype
Country
Russia
Date of birth
1958-08-24
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
8159
Asset freezeTravel ban
2025-06-26activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025

Source ↗
United Kingdom
UKSL
RUS1878
Asset freezeDirector disqualificationServices banTravel ban
2023-05-18activeSource
Official source conditions

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

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 3) Instrument 2025
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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 Ivanovich POSHIVAYPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8159
    SHA-256
    ca4ee32f9138918c7f42dac14fae29e0d021b76c626b579d0d4abea002ec9cc5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Ivanovich POSHIVAYPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1878
    SHA-256
    ac6cc552577dea92f4b637c99e99521856e9814d45cafa4c274a1d2c2022e19f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Александр Иванович ПошивайOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1878
    SHA-256
    ac6cc552577dea92f4b637c99e99521856e9814d45cafa4c274a1d2c2022e19f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8159AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8159
    SHA-256
    ca4ee32f9138918c7f42dac14fae29e0d021b76c626b579d0d4abea002ec9cc5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15935OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1878
    SHA-256
    ac6cc552577dea92f4b637c99e99521856e9814d45cafa4c274a1d2c2022e19f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1878UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1878
    SHA-256
    ac6cc552577dea92f4b637c99e99521856e9814d45cafa4c274a1d2c2022e19f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 24/08/1958Birth date
    Source not recordedOriginal record not linked
  • 1958-08-24Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    8159
    SHA-256
    ca4ee32f9138918c7f42dac14fae29e0d021b76c626b579d0d4abea002ec9cc5
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)