Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr (Alexander) MALKOV · Aleksandr Viktorovitj MALKOV · Alexander Viktorovich MALKOV · Malkov Alexander Viktorovich · Malkov Oleksandr Viktorovych · | [sources] | |||
Other name | MALKOV OLEKSANDR · Malkov Olexander · Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ · МАЛЬКОВ Александр Викторович · МАЛЬКОВ Олександр Вiкторович · | [sources] | |||
Birth date | [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» · | [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 | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ca-sema-ukraine-1-231
· NK-3VsCLsTL8qLMHdVi5Xkeev
· rupep-person-23327
· ch-seco-53497
· mc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
· ua-nabc-person-4418-malkov-alexander-viktorovich
· ca-sema-1-231-ua-alexander-viktorovich-malkov
· eu-tb-logical-138484
· ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
· eu-fsf-eu-7948-48
· ua-nazk-person-4418
· fr-ga-4689
· gb-hmt-15138
· ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3
· gb-fcdo-rus1186
· ua-nsdc-person-176-2018-310
· ua-nsdc-10721-malkov-oleksandr-viktorovic
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |