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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALYSHEV, Sergey Gennadevich · SERGEI GENNADEVICH MALYSHEV · SERGEY GENNADYEVICH MALYSHEV · Sergey Gennadevich Malyshev · Сергей Геннадьевич Малышев | [sources] | |||
| Other name | Sergei Gennadevich Malyshev · Sergey Gennadyevich Malyshev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | SERGEI GENNADEVICH · SERGEY GENNADEVICH · SERGEY GENNADYEVICH · Sergei · Sergey · | [sources] | |||
| Last name | Malyshev · Малышев | [sources] | |||
| Middle name | Gennadevich · Gennadyevich · Геннадьевич | [sources] | |||
| Unique Entity ID | EYRNAHXL7KN7 · KE1KUN9U8EK7 · KE27A5NXTG45 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SERGEY GENNADEVICH MALYSHEV)
(also SERGEY GENNADEVICH MALYSHEV)
(also SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV, SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV)
(also SERGEY GENNADEVICH MALYSHEV)
(also SERGEY GENNADEVICH MALYSHEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty2r4 · usgsa-s4mrty7nf · usgsa-s4mrty7nd · NK-2EVRjMSnjGVGKCvTotg9dq · usgsa-s4mrty2r5 · NK-FzwqmCW8kdJahwSd6yfkK2 · ofac-43380 · usgsa-s4mrqm3v6For 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 | |
| Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |