Sergey Aleksandrovich MALTSEV

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication	08.05.2022

Names (1)

Last name/Name	MALTSEV
First name/Name	Sergey Aleksandrovich
Full name/Name	Sergey Aleksandrovich MALTSEV
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Birthdate	1973-02-28

Place	Solikamsk, Perm, Russia
Country	Russian Federation

Identification documents (1)

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

Historical data

No records

Updated: 08.05.2025. 13:15

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