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Sergey Aleksandrovich Maltsev

Sanctioned entity

Sergey Aleksandrovich Maltsev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALTSEV, Sergey Aleksandrovich · SERGEY ALEKSANDROVICH MALTSEV · Sergey Aleksandrovich Maltsev · Sergey Alexandrovich MALTSEV · Сергей Александрович Мальцев				[sources]
Other name	Сергей Александрович Мальцев				[sources]
Birth date	1973-02-28				[sources]
Place of birth	Solikamsk, Perm, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY ALEKSANDROVICH · Sergey · Sergey Alexandrovich · Сергей				[sources]
Last name	MALTSEV · Maltsev · Мальцев				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Registration number	`V145HR6219W4`				[sources]
Unique Entity ID	`V145HR6219W4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-08	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: usgsa-s4mrn704x · ca-sema-russia-1-816 · ca-sema-1-part-1-816-ru-sergey-alexandrovich-maltsev · ua-nabc-person-1399-maltsev-sergey-alexandrovich · ca-sema-1-816-ru-sergey-alexandrovich-maltsev · ua-nazk-person-1399 · ca-sema-6dd334a1aad1d27638d8ebf1913300abe29f1619 · ofac-37112

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Factsheet Data sources

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