Designation identifiers
- UKSL unique ID
- CAF0023
- OFSI group ID
- 16036
- Designation type
- Individual
- Date designated
- 20 July 2023
- Last updated
- 9 April 2025
Regimes
- The Central African Republic (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Travel Ban
- Director Disqualification Sanction
Official 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Bangui
- Country: Central African Republic
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.