- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ALEXANDER IVANOV
ALEXANDER IVANOV — RU company (icij:icijol-56058019). 1 sanctions/PEP signal, 2 holdings. Cited to 1 registry.
Investigative lead by resolved identity, not a legal determination.
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 IVANOV
- ALPHA MALTA LTD· shareholder of
- BETA MALTA LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER IVANOV — 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 IVANOV 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 IVANOV is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 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.
- ALPHA MALTA LTDAlso holds roles at 5 other companies
- OLEG ROSLAVITSKIYshareholder of
- ALEXANDER VOROBYEVshareholder of
- IVANOV SERGEIdirector of
- BETA MALTA LTDAlso holds roles at 5 other companies
- OLEG ROSLAVITSKIYshareholder of
- ALEXANDER VOROBYEVshareholder of
- IVANOV SERGEYdirector of
2 parties · 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 IVANOV?
- What is ALEXANDER IVANOV's risk level?
- Where does ALEXANDER IVANOV appear across sources?