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Aleksandr Sergeevich Malykhin

Sanctioned entity

Aleksandr Sergeevich Malykhin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · 17 more...				[sources]
Other name	Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · 28 more...				[sources]
Birth date	1981-01-11 · 1981-01-12				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Aleksandr · Aleksandr Sergeevich · Aleksandr · Alexander · Ikejsabdr · 3 more...				[sources]
Last name	MALYHIN · MALYKHIN · Malyhin · Malykhin · Малихін · 1 more...				[sources]
Middle name	Sergeevich				[sources]
Patronymic	Sergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович				[sources]
Second name	Sergeevich · Sergiyovych · Serguyovch · Serguyovych · Serhiyovych				[sources]
Position	Former 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 link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-08-26

Corrigendum 31.3.2020 (OJ L98)

— Belgian Financial Sanctions, 2023-04-20

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, 2024-08-23

Corrigendum 31.3.2020 (OJ L98)

— EU Financial Sanctions Files (FSF), 2023-04-20

Corrigendum 31.3.2020 (OJ L98)

— EU Consolidated Travel Bans, 2023-04-20

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, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Luhansk, Ukraine	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	UKR	2020-03-14	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
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	2014-05-20	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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）	2014-08-05	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

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/Embargoes8,421

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

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

EU Financial Sanctions Files (FSF)6,356

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

French National Asset Freezing System5,108

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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