Removed: Sergey Alexandrovich MALTSEVHistorical record: last active at 25.06.2025 22:16
List
Historical record: last active at 25.06.2025 22:16
Type
Individual
List name
Canada
Programs (1)
Russia / Russie
Listed (1)
27.05.2022
Date of publication
04.09.2024
Names (2)
Last name/Name
MALTSEV
First name/Name
Sergey Alexandrovich
Full name/Name
Sergey Alexandrovich MALTSEV
Type
Name
Full name/Name
Сергей Александрович Мальцев
Type
Alias
Addresses (1)
Country
Russian Federation
Full address
Russia / Russie
Birth data (1)
Birthdate
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 07.07.2025. 08:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
