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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALYSHEV, Sergey Gennadevich · SERGEI GENNADEVICH MALYSHEV · SERGEY GENNADEVICH MALYSHEV · SERGEY GENNADYEVICH MALYSHEV · Sergey Gennadevich Malyshev · | [sources] | |||
| Other name | SERGEI GENNADEVICH MALYSHEV · SERGEY GENNADEVICH MALYSHEV · SERGEY GENNADYEVICH MALYSHEV · Sergei Gennadevich Malyshev · Sergey Gennadyevich Malyshev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SERGEI GENNADEVICH · SERGEY GENNADEVICH · SERGEY GENNADYEVICH · Sergei · Sergey · | [sources] | |||
| Last name | MALYSHEV · Malyshev · Малышев | [sources] | |||
| Middle name | Gennadevich · Gennadyevich · Геннадьевич | [sources] | |||
| Registration number | EYRNAHXL7KN7 · KE1KUN9U8EK7 · KE27A5NXTG45 | [sources] | |||
| Unique Entity ID | EYRNAHXL7KN7 · KE1KUN9U8EK7 · KE27A5NXTG45 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty7nd · usgsa-s4mrty2r4 · ofac-43380 · usgsa-s4mrty2r5 · usgsa-s4mrty7nf · ua-nazk-person-26842 · usgsa-s4mrqm3v6 · NK-2EVRjMSnjGVGKCvTotg9dq · NK-FzwqmCW8kdJahwSd6yfkK2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |