The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
Alexander Alexandrovich IVANOV is an involved person under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 as he is a member of, or associated with, a person who is or has been involved in a relevant activity, the Wagner Group. The Wagner Group is or has been an involved person since it is or has engaged in a relevant activity namely the commission of violations of international humanitarian law in the Central African Republic, in particular the deliberate targeting of civilians.
OFSI Group ID
16036
What alternative names has Alexander Alexandrovich Ivanov used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Alexander Alexandrovich Ivanov
Primary Name
Where is Alexander Alexandrovich Ivanov located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Bangui
Central African Republic
What are the personal details of Alexander Alexandrovich Ivanov?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Jun 14, 1960
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.