Lists of sanctions
3.145.46.68
21.02.2025 14:47:17

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: 21.02.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.