Last Updated: January 19, 2026
Aliases
Alexey ALEXANDROV; Aleksey Alexandrovich ALEXANDROV; Alexey FROLOV; Aleksey Andreevich FROLOV
Nationality
Russia
DoB
1981-06-16; 1980-06-16
Address
Moscow, Russia
Official reason
Today, OFAC sanctioned Alexey Alexandrovich Alexandrov (Alexandrov), Konstantin Kudryavtsev (Kudryavtsev), Ivan Vladimirovich Osipov (Osipov), and Vladimir Alexandrovich Panyaev (Panyaev), all of whom were involved in the poisoning of Navalny. Alexandrov, Kudryavtsev, Osipov, and Panyaev were designated pursuant to the Sergei Magnitsky Rule of Law ...
Other Information
https://home.treasury.gov/news/press-releases/jy1700
Date of listing
2021-08-20
Authority
US
Program
Sergei Magnitsky Rule of Law Accountability Act of 2012
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property
Official Information
On December 14, 2012, the President signed into law the Sergei Magnitsky Rule of Law Accountability Act of 2012, Public Law 112–208, title IV, 126 Stat. 1502 (2012) (the “Act”). The Act provides authority for the identification of and imposition of sanctions on certain persons related to the detention, abuse, and death of Sergei Magnitsky or respon...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2017/12/21/2017-27499/magnitsky-act-sanctions-regulations