Alexander Aleksandrovich MALKEVICH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
ELECTION-EO13848 UKRAINE-EO13661 CYBER2 |
| Remark | (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MALKEVICH |
|---|---|
| First name/Name | Alexander Aleksandrovich |
| Full name/Name | Alexander Aleksandrovich MALKEVICH |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Leningrad, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (3)
| Type | Passport: 717637093 |
|---|---|
| Country | Russian Federation |
| Type | National ID No.: 781005202108 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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