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Alexander Viktorovich MALKOV

Sanctioned entity

Alexander Viktorovich MALKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr (Alexander) MALKOV · Aleksandr MALKOV · Aleksandr Viktorovitj MALKOV · Alexander Viktorovich MALKOV · Malkov Alexander Viktorovich · 6 more...				[sources]
Other name	MALKOV OLEKSANDR · Malkov Olexander · Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ · МАЛЬКОВ Александр Викторович · МАЛЬКОВ Олександр Вiкторович · 2 more...				[sources]
Birth date	1953-07-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Aleksandr · Alexander · Alexander Viktorovich · Александр · Олександр				[sources]
Last name	MALKOV · Malkov · МАЛЬКОВ				[sources]
Middle name	Viktorovich · Viktorovitj · Вiкторович · Викторович				[sources]
Patronymic	Viktorovich · Вiкторович · Викторович				[sources]
Second name	Viktorovich				[sources]
Position	Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова комітету народної ради у справах громадських об’єднань і релігійних організацій» незаконного збройного формування «ДНР» · Депутат "Народної Ради ДНР", заступник голови "комітету з розвитку громадянського суспільства, питанням суспільних та релігійних об'єднань" · Так званий «депутат народної ради ДНР» · 3 more...				[sources]
Address	97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, вул. Комуністична, 14 (кв. 81)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-02-10	Last processed	2025-02-21	First seen	2023-04-20

Descriptions

Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et vice-président de la commission pour le développement de la société civile et les questions relatives aux associations publiques et religieuses. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Адреса реєстрації: Україна, м. Донецьк, вул. Комуністична, 14, кв. 81

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,347

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,657

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,315

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,716

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,632

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: gb-hmt-15138 · ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 · gb-fcdo-rus1186 · ua-nazk-person-4418 · ch-seco-53497 · ca-sema-1-231-ua-alexander-viktorovich-malkov · ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720 · ca-sema-ukraine-1-231 · ua-nabc-person-4418-malkov-alexander-viktorovich · NK-3VsCLsTL8qLMHdVi5Xkeev · mc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce · eu-fsf-eu-7948-48 · ua-nsdc-10721-malkov-oleksandr-viktorovic · eu-tb-logical-138484 · ua-nsdc-person-176-2018-310 · fr-ga-4689 · rupep-person-23327

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Factsheet Descriptions Data sources

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