Lists of sanctions
3.144.165.218
04.05.2025 12:46:57

Sergey Gennadevich MALYSHEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (3)

Last name/Name MALYSHEV
First name/Name Sergey Gennadevich
Full name/Name Sergey Gennadevich MALYSHEV
Type Name
Last name/Name MALYSHEV
First name/Name Sergey Gennadyevich
Full name/Name Sergey Gennadyevich MALYSHEV
Type Alias
Quality Strong
Last name/Name MALYSHEV
First name/Name Sergei Gennadevich
Full name/Name Sergei Gennadevich MALYSHEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (1)

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

Historical data

No records
Updated: 04.05.2025. 12:16
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