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Sergey Gennadevich Malyshev

Sanctioned entity

Sergey Gennadevich Malyshev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALYSHEV, Sergey Gennadevich · SERGEY GENNADEVICH MALYSHEV · Sergey Gennadevich Malyshev · Сергей Геннадьевич Малышев				[sources]
Other name	Sergei Gennadevich Malyshev · Sergey Gennadyevich Malyshev				[sources]
Birth date	1969-06-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY GENNADEVICH · Sergei · Sergey · Сергей				[sources]
Last name	MALYSHEV · Malyshev · Малышев				[sources]
Registration number	`EYRNAHXL7KN7`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-09-30	First seen	2023-05-19

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,250

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 OFAC Specially Designated Nationals (SDN) List31,879

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

United States · OFAC

US SAM Procurement Exclusions116,493

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

United States · GSA

Source data IDs: usgsa-s4mrqm3v6 · ofac-43380 · ua-nazk-person-26842

For experts: raw data explorer

Factsheet Data sources

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