Statements: Sergey Gennadevich Malyshev

Canonical ID: NK-2EVRjMSnjGVGKCvTotg9dq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SERGEY GENNADEVICH MALYSHEV	eng	us_sam_exclusions	`usgsa-s4mrqm3v6`	2024-06-14
`Person:name`	Сергей Геннадьевич Малышев	eng	us_ofac_sdn	`ofac-43380`	2023-05-19
`Person:name`	Sergey Gennadevich Malyshev	eng	us_ofac_sdn	`ofac-43380`	2023-05-19
`Person:name`	MALYSHEV, Sergey Gennadevich		us_trade_csl	`ofac-43380`	2024-05-07