On official sanctions lists
Alexander Evseyevich Khinshtein
41 names and spellings · found in 28 data sources · on 16 official sanctions lists
Also known as
- Aleksandr Khinshtein
- Alexander Khinshtein
- Khinshtein Alexander Evseevich
- Aleksandr Hinşteyn
- Aleksandr Hinštein
- 亚历山大·欣施泰因
- Aleksandr Chinsjtejn
- Хінштейн Олександр Євсійович
- Aleksandr Evseevitsj Hinsjteyn
- KHINSHTEIN ALEKSANDR
- KHINSHTEIN, Alexander Evseyevich
- Хінштейн Олександр Овсійович
- Aleksandr Jevsejevitj CHINSJTEJN
- Alexander Evseevich KHINSHTEIN
- Аляксандр Яўсеевіч Хінштэйн
- اليكساندريه خينشتين
- アレクサンドル・ヒンシュテイン
- Александр Евсеевич Хинштейн
- Александр Хинштейн
- 알렉산드르 힌쉬테인
- Aleksandr Jevsejevič Chinštejn
- אלכסנדר חינשטיין
- Хінштейн Олександр Євсейович
- Alexandr Jewsejewitsch Chinschtein
- Khinshtein Alexander Evseyevich
- Aleksandr Chinsztejn
- Aleksandr Xinşteyn
- Alexandre Khinchtein
- Хинштейн Александр Евсеевич
- Khinshtein Oleksandr Yevsiiovych
- Хинште́йн Алекса́ндр Евсе́евич
- Aleksandr Yevseyeviç Hinşteyn
- Хинштейн, Александр Евсеевич
- Aleksandr Khinsjtejn
- Хинштейн, Александр
- Alexandr Chinschtein
- Alexander Chinstein
- Aleksandr Jewsiejewicz Chinsztejn
- Alexander Evseevich Khinshteyn
Named on 16 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 41 names and spellings
- 4 identifiers (passport, tax and registration numbers)
- 2 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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