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Sergey Aleksandrovich Maltsev

Debarred entity · Sanctioned entity

Sergey Aleksandrovich Maltsev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALTSEV, Sergey Aleksandrovich · Sergey Aleksandrovich Maltsev · Сергей Александрович Мальцев				[sources]
Birth date	1973-02-28				[sources]
Place of birth	Solikamsk, Perm, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEY ALEKSANDROVICH · Sergey · Сергей				[sources]
Last name	Maltsev · Мальцев				[sources]
Middle name	Aleksandrovich · Александрович				[sources]
Unique Entity ID	`V145HR6219W4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Sberbank of Russia Disqualified · Debarred entity · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,439

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

Source data IDs: ofac-37112 · usgsa-s4mrn704x · ca-sema-6dd334a1aad1d27638d8ebf1913300abe29f1619

For experts: raw data explorer

Factsheet Data sources

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