Active SanctionpersonID: Q4492892

Alexander Vladimirovich Frolov

Фролов Олександр Володимирович

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Alexander Vladimirovich Frolov appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on UA NSDC SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAlexander Vladimirovich Frolov
Cyrillic AliasФролов Олександр Володимирович
Source Records
UA NSDC SANCTIONSGB FCDO SANCTIONSNZ RUSSIA SANCTIONSCA DFATD SEMA SANCTIONSUA WAR SANCTIONSRU BILLIONAIRES 2021WD OLIGARCHSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4492892
Risk Topicssanction, poi, role.oligarch
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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