| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr (Alexander) MALKOV · Aleksandr MALKOV · Aleksandr Viktorovitj MALKOV · Alexander Viktorovich MALKOV · MALKOV OLEKSANDR · | [sources] | |||
| Other name | Malkov Oleksandr Viktorovych · Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ · МАЛЬКОВ Александр Викторович · МАЛЬКОВ Олександр Вiкторович | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| First name | Aleksandr · Alexander · Alexander Viktorovich · Александр · Олександр | [sources] | |||
| Last name | Malkov · МАЛЬКОВ | [sources] | |||
| Middle name | Viktorovich · Viktorovitj · Вiкторович · Викторович | [sources] | |||
| Patronymic | Viktorovich · Вiкторович · Викторович | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Position | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова комітету народної ради у справах громадських об’єднань і релігійних організацій» незаконного збройного формування «ДНР» · Депутат "Народної Ради ДНР", заступник голови "комітету з розвитку громадянського суспільства, питанням суспільних та релігійних об'єднань" · Так званий «депутат народної ради ДНР» · | [sources] | |||
| Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, вул. Комуністична, 14 (кв. 81) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et vice-président de la commission pour le développement de la société civile et les questions relatives aux associations publiques et religieuses. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.
The Director Disqualification Sanction was imposed on 09/04/2025.
Адреса реєстрації: Україна, м. Донецьк, вул. Комуністична, 14, кв. 81
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
mc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce · ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 · ua-nsdc-10721-malkov-oleksandr-viktorovic · gb-fcdo-rus1186 · gb-hmt-15138 · eu-tb-logical-138484 · ua-nsdc-person-176-2018-310 · fr-ga-4689 · NK-3VsCLsTL8qLMHdVi5Xkeev · eu-fsf-eu-7948-48 · ch-seco-53497 · ca-sema-1-231-ua-alexander-viktorovich-malkov · ca-sema-ukraine-1-231 · ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |