- Sources fused
- 1
- Resolved records
- 11
An absent edge means not yet observed — never does not exist.
Alexander Frolov
Alexander Frolov — RU company (icij:icijol-240513856). 1 sanctions/PEP signal, 1 holding. Cited to 1 registry.
Named in 10 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 10 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
- Alexander Frolovicij:icijol-240514027
- Alexander Frolovicij:icijol-240514348
- Alexander Frolovicij:icijol-240514405
- Alexander Frolovicij:icijol-240513844
- Alexander Frolovicij:icijol-240512846
- Alexander Frolovicij:icijol-240512293
- Alexander Frolovicij:icijol-240513214
- Alexander Frolovicij:icijol-240511609
- Alexander Frolovicij:icijol-240514772
- Alexander Frolovicij:icijol-240511172
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
opensanctions_crimeThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Alexander Frolov
- SCARLETFLOWER INVESTMENTS LIMITED· beneficial owner of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexander Frolov — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Alexander Frolov is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore RU coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Alexander Frolov is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SCARLETFLOWER INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- Alexander Abramovbeneficial owner of
- Alexander Frolov Alexandrovichbeneficial owner of
- SERGEY LUDINbeneficial owner of
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns Alexander Frolov?
- What is Alexander Frolov's risk level?
- Where does Alexander Frolov appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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