Australia1 Listings
Asset freeze, Travel ban
Switzerland1 Listings
Asset freeze
European Union1 Listings
Asset freeze
France1 Listings
Asset freeze
United Kingdom1 Listings
Asset freeze, Director disqualification, Services ban, Travel ban
United States1 Listings
Asset freeze
Sanctions listings6
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6446
Asset freezeTravel ban
2022-02-26activeSourceOfficial source conditions
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022
Source ↗Switzerland
SECO Consolidated List
48740
Asset freeze
2022-02-25activeSourceOfficial source conditions
Swiss sanctions consolidated listing
Source ↗European Union
EU FSF
EU.7164.15
Asset freeze
2022-02-23activeSourceOfficial source conditions
Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.
Source ↗France
Registre national des gels d'avoirs
3894
Asset freeze
activeSourceOfficial source conditions
French national asset-freezing register listing
Source ↗Legal bases
Australia
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendme...
SourceFrance
2326
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
- Aleksandr Jurjevitj SPIRIDONOVAliassvEU FSF ↗
Record provenance
- ID
- EU.7164.15
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-06 03:00 UTC
- Aleksandr Yurevich SPIRIDONOVPrimary nameEU FSF ↗
Record provenance
- ID
- EU.7164.15
- SHA-256
- c778d5d6a0e56f4826f77c0f5c819ac6f74acee909275ad9eac6a9d4cfc1d0c2
- Snapshot
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- Snapshot SHA-256
- 0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
- Retrieved
- 2026-08-06 03:00 UTC
- Aleksandr Yurevich SpiridonovPrimary nameAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6446
- SHA-256
- a8a9d6bfe26fe9b8740f94a2e992f28b5e9098d5b4e245c4735598bf615910f1
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Yurevich SPIRIDONOVPrimary nameRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- SPIRIDONOVAliasRegistre national des gels d'avoirs ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
- f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
- Retrieved
- 2026-07-09 20:07 UTC
- Спиридонов Александр ЮрьевичOriginal scriptruSECO Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Spiridonov Aleksandr YurevichPrimary nameSECO Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Александр Юрьевич СпиридоновAliasruOFAC ↗
Record provenance
- ID
- 35515
- SHA-256
- 2ada2dcff986cbb92e502e26bcd0b5b27084d735ecbc840026c3912c5390545a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Yurevich SpiridonovPrimary nameOFAC ↗
Record provenance
- ID
- 35515
- SHA-256
- 2ada2dcff986cbb92e502e26bcd0b5b27084d735ecbc840026c3912c5390545a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Александр Юрьевич СПИРИДОНОВAliasruEU FSF ↗
Record provenance
- ID
- EU.7164.15
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Yurevich SPIRIDONOVAliasEU FSF ↗
Record provenance
- ID
- EU.7164.15
- SHA-256
- f6ce980e1fb6207ce551174e81fa4e031f0e1156a05005c02fe5b61718b90626
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Aleksandr Jurjevitj SPIRIDONOVPrimary namesvEU FSF ↗
Record provenance
- ID
- EU.7164.15
- SHA-256
- f6ce980e1fb6207ce551174e81fa4e031f0e1156a05005c02fe5b61718b90626
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Alexander Yurievich SPIRIDONOVPrimary nameenUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
- 289060b4e974c9a95cd7be1cffbceae379d0adb8e205e19c4002042df8321b83
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- Александр Юрьевич СпиридоновOriginal scriptruUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 6446AU_DFAT_REFERENCECountry: AU · Issuer: DFATAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6446
- SHA-256
- a8a9d6bfe26fe9b8740f94a2e992f28b5e9098d5b4e245c4735598bf615910f1
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 35515OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 35515
- SHA-256
- c701157a758b2e04b917bbb029df1f9558f1a58557ba6238f4ae6886ece29b8f
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-29 03:00 UTC
- 14591OFSI_GROUP_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RUS0646UK_UNIQUE_IDCountry: UKUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
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- Snapshot
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- Snapshot SHA-256
- 09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
- 7e13bb35-bc13-495a-ad8c-035b48fe821d
- Snapshot SHA-256
- 406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
- Retrieved
- 2026-10-28 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
- d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
- Retrieved
- 2026-10-28 03:09 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-27 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
- a0184514-ec7c-48bc-b91a-949bbed458c3
- Snapshot SHA-256
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- Retrieved
- 2026-10-23 03:01 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-21 03:01 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-20 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-17 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 09:21 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-10-16 08:06 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-09-04 03:01 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-29 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-23 03:01 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-20 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-18 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-17 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-15 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-14 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-13 03:01 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-12 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-11 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-08 03:07 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:01 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-08-01 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-31 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-30 03:03 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-22 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-18 03:00 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-17 03:22 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-14 03:00 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-11 03:07 UTC
- 1989-01-03Birth dateFrench National Asset Freezing Register ↗
Record provenance
- ID
- 3894
- SHA-256
- 03a66e0458d2f8a639a0d7b914a37e77dd00bacd1daa26f3e975031616cdd9b7
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 1989-01-03Birth dateSwiss SECO Sanctions Consolidated List ↗
Record provenance
- ID
- 48740
- SHA-256
- ba7d2445a497e073cd5640e9b5594d25ea90ea53a78bf1d9ae021bdf48e36fe4
- Snapshot
- 94f50fbe-82ba-44b1-b57c-21ecd6a43b89
- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- 03/01/1989Birth dateSource not recordedOriginal record not linked
- 1989-01-03Birth dateSource not recordedOriginal record not linked
Places
- Severodvinsk RussiaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- RussiaNationalityAustralian Sanctions Consolidated List ↗
Record provenance
- ID
- 6446
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceOFAC ↗
Record provenance
- ID
- 35515
- SHA-256
- 2ada2dcff986cbb92e502e26bcd0b5b27084d735ecbc840026c3912c5390545a
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaResidenceUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
- 289060b4e974c9a95cd7be1cffbceae379d0adb8e205e19c4002042df8321b83
- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC
- RussiaBirthUKSL ↗
Record provenance
- ID
- RUS0646
- SHA-256
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- Snapshot
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- Snapshot SHA-256
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- Retrieved
- 2026-07-09 20:07 UTC