Pavel Viktorovich MALKOV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	24.02.2023

Names (1)

Last name/Name	MALKOV
First name/Name	Pavel Viktorovich
Full name/Name	Pavel Viktorovich MALKOV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Region	Ryazan Region
Full address	Ryazan Region, Russia

Birth data (2)

Birthdate	1980-01-29

Place	Saratov, Saratov Region, Russia
Country	Russian Federation

Identification documents (2)

Type	Tax ID No.: 645408592403
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 01.05.2025. 12:16

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