Contents
- Addresses Bangui, Central African Republic
- Details Born: 1960-06-14. Nationality: Russia. Gender: Male
- Identifiers UKSL CAF0023. OFSI group 16036
- Names Primary name: Alexander Alexandrovich Ivanov
- Sanctions Asset freeze, Travel Ban, Director Disqualification Sancti…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Alexander Alexandrovich IVANOV is an involved person under…
CAF0023Alexander Alexandrovich Ivanov#
Individual · designated 2023-07-20 under The Central African Republic (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesBangui, Central African Republic
DetailsBorn: 1960-06-14. Nationality: Russia. Gender: Male
IdentifiersUKSL CAF0023. OFSI group 16036
NamesPrimary name: Alexander Alexandrovich Ivanov
SanctionsAsset freeze, Travel Ban, Director Disqualification Sanction (indicators: asset freeze, travel ban, director disqualification sanction). Regime: The Central African Republic (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-20.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsAlexander 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.
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