Andrei Anatolyevich ALEKHIN

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Andrei Anatolyevich ALEKHINAndrei Anatolyevich A…Andrei Anatolyevich A…Instrument of first d…Andrei Anatolyevich A…Andrei Anatolyevich A…Andrej Anatoljevitj A…Андрей Анатольевич АЛ…UKR
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 63552026-07-23Unknown source
EU · 1340312026-07-31European Commission

AU · entry 6355

list version published 2026-07-23
Recorded nameKind
Andrei Anatolyevich ALEKHINPrimary name
Programmes

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 21590",
    "Additional Information: Member of the State Duma of the Federal Assembly of the Russian Federation",
    "Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 44618",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons-Ukraine) Amendment (No. 4) Instrument 2022"
  ]
}

EU · entry 134031

list version published 2026-07-31
Recorded nameKind
Andrei Anatolyevich ALEKHINPrimary name
Andrej Anatoljevitj ALJOCHINAlias
Андрей Анатольевич АЛЕХИНAlias
Programmes

UKR

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}
Andrei Anatolyevich ALEKHIN — sanctions list record (AU, EU) — Tapewire