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Aleksei Alekseevich Malyarevich

Sanctioned entity

Aleksei Alekseevich Malyarevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSEI ALEKSEEVICH MALYAREVICH · Aleksei Alekseevich MALYAREVICH · Aleksei Alekseevich Malyarevich · Aleksei Malyarevich · MALYAREVICH, Aleksei Alekseevich · 4 more...				[sources]
Other name	ALEKSEY MALYAREVICH · Aleksey Malyarevich · Maliarevich Aleksei · Алексей Алексеевич Маляревич · Маляревич Алексей Алексеевич · 1 more...				[sources]
Birth date	1965-08-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ALEKSEI ALEKSEEVICH · Aleksei · Aleksei Alekseevich · Aleksey · АЛЕКСЕЙ				[sources]
INN	`540717591532`				[sources]
Last name	MALYAREVICH · Malyarevich · МАЛЯРЕВИЧ				[sources]
Middle name	Alekseevich				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Registration number	`Y1F7QUYH7PT4`				[sources]
Position	Founder 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Charter Green Light Moscow	100	2015-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247"	100	2017-03-13	-

Clients
Client	Role	Start date	End date
Limited Liability Company Charter Green Light Moscow	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРТЕР ГРИН ЛАЙТ"	Генеральный директор	2013-02-05	2015-07-28
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-13	-
Limited Liability Company Charter Green Light Moscow	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-02-28	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,985

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)154,879

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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