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Public-source dossierua-ws-42e2c26cd99e5605414243700b220298579adbaa
Public source recordpersonPublic record

Ivanov Alexander Alexandrovich

ИВАНОВ Александр Александрович

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence22 sourced links · 22 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
23
18 visible
Sourced links
22
1 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Aleksandr Aleksandrovi…PERSONPrivate Military Compa…ORGDmitriy Valeryevich Ut…PERSONSEWA Security ServicesORGOfficer's Union for In…ORGKratol AviationORGValery Nikolayevich Za…PERSONAbbas DJUMAPERSONSRABIONOV, Tigran Khri…PERSONPrime Security and Dev…ORGIvan Aleksandrovich Ma…PERSONAdama BagayokoPERSONAlou Boi DiarraPERSONCAMARA, SadioPERSONFederal State Governme…ORGJoint Stock Company th…ORGVitalij Viktorovic Per…PERSONBois Rouge SARLUORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ivanov Alexander Alexandrovich appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameIvanov Alexander Alexandrovich
Primary aliasИВАНОВ Александр Александрович
Known aliasesИВАНОВ Александр Александрович / ІВАНОВ Олександр Олександрович
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
Identifiers771873416848
Record timelineFirst seen: 2025-02-03T05:41:01 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime, poi
Original sourceView source record

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