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Aleksei Alekseevich Malyarevich

Sanctioned entity
Aleksei Alekseevich Malyarevich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALEKSEI ALEKSEEVICH MALYAREVICH · Aleksei Alekseevich MALYAREVICH · Aleksei Alekseevich Malyarevich · Aleksei Malyarevich · MALYAREVICH, Aleksei Alekseevich · 4 more...[sources]
Other nameALEKSEY MALYAREVICH · Aleksey Malyarevich · Maliarevich Aleksei · Алексей Алексеевич Маляревич · Маляревич Алексей Алексеевич · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameALEKSEI ALEKSEEVICH · Aleksei · Aleksei Alekseevich · Aleksey · АЛЕКСЕЙ[sources]
INN540717591532[sources]
Last nameMALYAREVICH · Malyarevich · МАЛЯРЕВИЧ[sources]
Middle nameAlekseevich[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Registration numberY1F7QUYH7PT4[sources]
PositionFounder and CEO of Charter Green Light · チャーター・グリーン・ライト・モスクワ創設者兼CEO[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25318-malyarevich-alexey · usgsa-s4mrpc2z0 · ua-nsdc-22356-malarevic-oleksij-oleksijovic · NK-Lgfw7A8YqTD4GdshkruuUg · ua-nazk-person-25318 · ca-sema-1-1298-ru-aleksei-alekseevich-malyarevich · ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7 · ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d · ua-nabc-person-25850-aleksei-malyarevich · ca-sema-1-part-1-1298-ru-aleksei-alekseevich-malyarevich · ofac-40572 · ru-inn-540717591532

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