Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · | [sources] | |||
Other name | Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich MALYHIN, · Alexander Sergeevich Malyhin · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Aleksandr · Aleksandr Sergeevich · Aleksandr · Alexander · Ikejsabdr · | [sources] | |||
Last name | MALYHIN · MALYKHIN · Malyhin · Malykhin · Малихін · | [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] | |||
Address | Luhansk, Ukraine | [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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nabc-person-4598-malykhin-aleksandr-sergeevich
· au-dfat-2992-aleksandr-sergeevich-malykhin
· ch-seco-27738
· ca-sema-ukraine-1-25
· eu-tb-logical-7345
· eu-fsf-eu-3670-88
· gb-fcdo-rus0023
· ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa
· ca-sema-1-25-ua-aleksandr-malykhin
· fr-ga-1761
· ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b
· ua-nazk-person-4598
· ua-nsdc-person-176-2018-227
· mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
· ua-nsdc-10718-malihin-oleksandr-sergijovic
· au-dfat-7632-aleksandr-sergeevich-malykhin
· NK-CczBLS77GHhrS4avnVoYND
· gb-hmt-12976
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Luhansk, Ukraine | - |