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Sergey Aleksandrovich Maltsev

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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-05-08	-

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

Documents
Document	Date
U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts	2022-05-08

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ca-sema-6dd334a1aad1d27638d8ebf1913300abe29f1619 · ofac-37112 · ca-sema-1-816-ru-sergey-alexandrovich-maltsev · usgsa-s4mrn704x · ofac-pr-d81f5fb42ba9f7281eade9afa66ace05151683aa · ca-sema-russia-1-816 · ca-sema-1-part-1-816-ru-sergey-alexandrovich-maltsev

For experts: raw data explorer

Factsheet Data sources

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