Entity record
Aleksandr Petrovich VORONKOVPerson
Aleksandr Petrovich VORONKOV appears on the UK Sanctions List (UKSL) and 1 other official sanctions list, designated by US OFAC, UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14024, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Aleksandr Petrovich VORONKOV
- Александр Петрович ВОРОНКОВ (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Source remarks: (Linked To: TECHNOPOLE COMPANY) (official source)
Key properties
- Date of birth
- Place of birth
- Stavropol, Russia
- Nationality
- Russia
- Position
- Owner of LLC “TEKHNOPOL”
Identifiers
- Tax ID No.
- 501001048875 · Russia
- National ID No.
- 4605858380 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- UK Sanctions List Unique ID
- RUS3639
Addresses
Moscow, RussiaMoscow, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in UK Sanctions List (UKSL) list version gb_fcdo_uksl@2026-06-26, observed .
This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Petrovich VORONKOV. ProofAML. This page reflects the official UK Sanctions List (UKSL), version gb_fcdo_uksl@2026-06-26, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-petrovich-voronkov-nk7c275980/
Machine-readable export (FTM + lineage): /people/aleksandr-petrovich-voronkov-nk7c275980/entity.json