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Aleksandr Sergeevich Malykhin

Sanctioned entity
TypePerson[sources]
NameAleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · 17 more...[sources]
Other nameAleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · 28 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameAleksandr · Aleksandr Sergeevich · Aleksandr  · Alexander · Ikejsabdr · 3 more...[sources]
Last nameMALYHIN · MALYKHIN · Malyhin · Malykhin · Малихін · 1 more...[sources]
Middle nameSergeevich[sources]
PatronymicSergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович[sources]
Second nameSergeevich · Sergiyovych · Serguyovch · Serguyovych · Serhiyovych[sources]
PositionFormer Head of the "Lugansk People's Republic" Central Election Commission · Former head of the ‘Lugansk People's Republic’ Central Electoral Commission. · Self-proclaimed “Chairman of the Central Electoral Commission of the Luhansk People’s Republic” · ancien chef de la commission électorale centrale de la "République populaire de Lougansk" · 「ルハンスク人民共和国中央選挙管理委員会委員長」(自称)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Corrigendum 31.3.2020 (OJ L98)

Belgian Financial Sanctions,

Remains active in supporting separatist policies. Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Luhansk People's Republic".

Swiss SECO Sanctions/Embargoes,

Corrigendum 31.3.2020 (OJ L98)

EU Financial Sanctions Files (FSF),

Corrigendum 31.3.2020 (OJ L98)

EU Consolidated Travel Bans,

A pris une part active à l’organisation du référendum du 11 mai2014 sur l’autodétermination de la "République populaire de Lougansk". Continue à soutenir activement les politiques séparatistes

French National Asset Freezing System,

Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies.

UK FCDO Sanctions List,

Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French National Asset Freezing System5,119

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,363

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

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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-fcdo-rus0023 · gb-hmt-12976 · ua-nsdc-person-176-2018-227 · ua-nsdc-10718-malihin-oleksandr-sergijovic · au-dfat-7632-aleksandr-sergeevich-malykhin · eu-tb-logical-7345 · ca-sema-ukraine-1-25 · ua-nabc-person-4598-malykhin-aleksandr-sergeevich · ua-nazk-person-4598 · ca-sema-1-25-ua-aleksandr-malykhin · ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa · NK-CczBLS77GHhrS4avnVoYND · eu-fsf-eu-3670-88 · au-dfat-2992-aleksandr-sergeevich-malykhin · ch-seco-27738 · ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b · fr-ga-1761

For experts: raw data explorer