Lists of sanctions
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20.09.2025 00:53:32

Alexander Aleksandrovich MALKEVICH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) UKRAINE-EO13661
ELECTION-EO13848
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)

Place Leningrad, Russia
Country Russian Federation
Birthdate

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: 17.09.2025. 08:37
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