Search OpenSanctions

Advanced

Sergey Aleksandrovich Maltsev

Sanctioned entity
Sergey Aleksandrovich Maltsev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMALTSEV Sergey Alexandrovich · Sergey Aleksandrovich Maltsev · Sergey Alexandrovich MALTSEV · МАЛЬЦЕВ Сергей Александрович · МАЛЬЦЕВ Сергій Олександрович · 1 more...[sources]
Other nameСергей Александрович Мальцев[sources]
Birth date[sources]
Place of birthSolikamsk, Perm Region, USSR · Solikamsk, Perm, Russia · г. Соликамск, Пермской области, СССР · м. Солікамськ, Пермська обл., СРСР[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameSergey · Sergey Alexandrovich · Сергей[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameMALTSEV · Maltsev · Мальцев[sources]
PositionMember of the Board of PJSC "Sberbank" · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,244

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: ofac-37112 · ua-nabc-person-1399-maltsev-sergey-alexandrovich · ca-sema-1-816-ru-sergey-alexandrovich-maltsev · ua-nazk-person-1399 · ca-sema-russia-1-816

For experts: raw data explorer