KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER



Search Results for FROLOV:


Offshore Leaks: 20 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 3 entities found..
US Sanctions: entities found..
EU Sanctions: 2 entities found..


Offshore Leaks:

20 results.
(results limited to first 20 found - try narrowing your search) Source: International Consortium of Investigative Journalists
Disclaimer: There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct.

Name Country Link Entity name Jurisdiction Start date -> End date Status Service Provider/Source
SERGEY FROLOVICHEV shareholder of RIMBERG INTERNATIONAL CORP. British Virgin Islands 03-MAR-2009-> Changed agent Mossack Fonseca/Panama Papers
SERGEY FROLOV shareholder of ALLANDALE HOLDINGS S.A. Panama 03-JAN-2014-> Active Mossack Fonseca/Panama Papers
Artem Valerievich Frolov Russia shareholder of KLODIAN LIMITED British Virgin Islands 07-APR-2014-> Dissolved Mossack Fonseca/Panama Papers
TAMARA FROLOVA Russia shareholder of EMELINE GROUP LIMITED British Virgin Islands 24-FEB-2005->14-OCT-2010 Active Mossack Fonseca/Panama Papers
EVGENIY VASILYEVICH FROLOV Russia shareholder of WINSOR TRADING GROUP CORPORATION Panama 03-MAR-2014-> Active Mossack Fonseca/Panama Papers
'''' shareholder of ROSON INTERNATIONAL CORPORATION Panama 03-MAR-2014-> Active Mossack Fonseca/Panama Papers
Sergey Frolov Russia beneficiary of ALLANDALE HOLDINGS S.A. Panama -> Active Mossack Fonseca/Panama Papers
Maxim Frolov Not identified director of Russian Capital Group Inc. Undetermined 2005-04-28-> Dead Commonwealth Trust Limited/Offshore Leaks
Frolov Vladimir Not identified director of VF TRADING LIMITED Undetermined 2006-10-11-> Dead Commonwealth Trust Limited/Offshore Leaks
Frolov Vladimir Not identified shareholder of VF TRADING LIMITED Undetermined 2006-10-11-> Dead Commonwealth Trust Limited/Offshore Leaks
Michael Frolov Russia director of Vector SwedCom Ltd. Undetermined 2006-02-27-> Active Commonwealth Trust Limited/Offshore Leaks
'''' shareholder of Vector SwedCom Ltd. Undetermined 2006-02-27-> Active Commonwealth Trust Limited/Offshore Leaks
Frolov Alexey Russia director of Hympsbere Ltd. Undetermined 2004-10-26->2008-05-19 Dead Commonwealth Trust Limited/Offshore Leaks
Frolov Alexey Russia shareholder of Hympsbere Ltd. Undetermined 2004-10-26-> Dead Commonwealth Trust Limited/Offshore Leaks
Pavel Frolov Not identified shareholder of SHAREA INTERACTIVE LTD. Undetermined 2007-04-19-> Dead Commonwealth Trust Limited/Offshore Leaks
Valentina Frolova Not identified shareholder of Pollison Ventures, Corp. Undetermined 2004-11-02-> Active Commonwealth Trust Limited/Offshore Leaks
Frolov - Alexander director of Russia Forest Products (Bermuda) Limited Bermuda 17-AUG-2005->01-JUL-2006 Appleby/Paradise Papers - Appleby
FROLOV FROLOV Russian Federation Beneficial Owner SF Trading Limited -> Active /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
FROLOV VASILI ANATOLYEVICH Russian Federation Beneficial Owner DENARD LTD -> Inactive /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
MIKHAIL FROLOV Russian Federation Ultimate Beneficial Owner LONGBELL INTERNATIONAL LIMITED British Virgin Islands -> Active /Pandora Papers - Alemán, Cordero, Galindo & Lee (A
SERGEY FROLOVICHEV United Kingdom shareholder of BERYLLIUM LIMITED Malta -> /Paradise Papers - Malta corporate registry
SERGEY FROLOV Russia shareholder of ALCYONE INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
'''' director of ALCYONE INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
'''' legal representative of ALCYONE INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
'''' secretary of ALCYONE INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry
'''' judicial representative of ALCYONE INVESTMENTS LTD Malta -> /Paradise Papers - Malta corporate registry



UK Disqualified Directors:

0 results.



UK Sanctions:

3 results



Last Updated: 12/01/2022
Date Designated: 20/08/2021
Unique ID: CHW0018
OFSI Group ID: 14132

Names:
Name: Alexey Alexandrov (Primary Name)
Name: Alexey Frolov (Alias)

Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban

UK Statement of Reasons: Alexey Alexandrov is an FSB operative in the Criminalistics Institute - Military Unit 34435. Evidence including phone and travel records suggest that Alexey Alexandrov was one of the operatives involved in the use of a chemical weapon in the attempted assassination of Russian opposition leader Alexey Navalny during his August 2020 visit to Siberia. A chemical weapon - a toxic nerve agent of the Novichok group - was used. Alexandrov was an operative of the Criminalistics Unit present in Tomsk where Navalny was poisoned. Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny is a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. There are reasonable grounds to suspect that Alexey Alexandrov in his capacity as an operative in the Federal Security Service of the Russian Federation, was present in Tomsk at the time of the poisoning and was one of the key operatives responsible for the preparation and use of a toxic nerve agent of the Novichok group in the attempted assassination of Alexey Navalny.

Individual Details:
Individual:

DOBs:
DOB: 16/06/1981

Positions:
Position: FSB Operative attached to Criminalistics Institute



Last Updated: 20/03/2023
Date Designated: 02/11/2022
Unique ID: RUS1647
OFSI Group ID: 15611

Names:
Name: Alexander Vladimirovich FROLOV (Primary Name)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: ФРОЛОВ Александр Владимирович
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: Transport sanction: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated.

UK Statement of Reasons: Alexander Vladimirovich FROLOV (hereafter FROLOV) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) FROLOV is a former director of Evraz plc; in this role, FROLOV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a Director of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (2) FROLOV is a former CEO of Evraz plc, in this role, FROLOV has been involved in supporting the Government of Russia by working as a manager of an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors; (3) FROLOV is involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling directly or indirectly (within the meaning of reg. 7 (2)) Evraz plc, an entity carrying on business in sectors of strategic significance to the Government of Russia, namely, the Russian extractives, transport and construction sectors. The trust services sanctions were imposed on 21/03/2023.

Individual Details:
Individual:

DOBs:
DOB: dd/05/1964

Nationalities:
Nationality: Russia

Positions:
Position: Former Director and Former CEO, Evraz plc

Genders:
Gender: Male



Last Updated: 13/06/2024
Date Designated: 13/06/2024
Unique ID: RUS2125
OFSI Group ID: 16509

Names:
Name: Denis Vladimirovich FROLOV (Primary Name)
Name: Denys Vladimirovich Frolov (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Денис Владимирович Фролов
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Transport sanctions: see "Other information"
Other Information:: Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

UK Statement of Reasons: Denis Vladimirovich Frolov (hereafter FROLOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: FROLOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, Astra Group, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian information, communications and digital technologies sector.

Individual Details:
Individual:

DOBs:
DOB: 05/11/1981

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 526019505700
NationalIdentifierAdditionalInformation: Russia INN


US Sanctions:

results


EU Sanctions:

2 results

Names and aliases:
Alexéi Andreevich FROLOV
Aleksej Aleksandrovitj ALEKSANDROV
Алексей Александрович АЛЕКСАНДРОВ
Alexey Alexandrovich ALEXANDROV
Алексей Андреевич ФРОЛОВ
Alexey Andreevich FROLOV
Aleksej Andrejevitj FROLOV
Alexéi Alexandrovich ALEXANDROV

Function(s): agent of the Russian Federal Security Service (FSB) working as a Criminalistics Institute operative
Gender: M
Title(s):

Designation Date: 2022-11-14
Designation Details:
United Nations id:
EU Reference Number: EU.9013.41
Logical id: 145349

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-11-14
Entry Into Force Date: 2022-11-14
Number Title: 2022/2228 (OJ L293-I)
Programme: CHEM
Logical id: 164360
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2228
Entity type: person

Birthdate: 1981-06-16 (circa: false)
City:
Region:
Place:
Country: UNKNOWN


Names and aliases:
Mikhail Evgenievich FROLOV
Михаил Евгеньевич ФРОЛОВ
Mikhail Evgenyevich FROLOV
Mikhail Yevgenyevich FROLOV

Function(s): editor-in-chief of REN TV, a Russian TV station
Gender: M
Title(s):

Designation Date: 2022-12-16
Designation Details:
United Nations id:
EU Reference Number: EU.9259.26
Logical id: 146685

Regulation:
Regulation Type: amendment
Organisation Type: council
Publication Date: 2022-12-16
Entry Into Force Date: 2022-12-16
Number Title: 2022/2476 (OJ L322-I)
Programme: UKR
Logical id: 165459
Publication URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476
Entity type: person

Birthdate: 1977-04-04 (circa: false)
City: Moscow
Region:
Place:
Country: RUSSIAN FEDERATION


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