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Aleksandr Sergeevich Malykhin

Sanctioned entity
TypePerson[sources]
NameAleksandr MALIKHIN · Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · 18 more...[sources]
AliasAleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · 27 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameAleksandr · Aleksandr Sergeevich · Alexander · Ikejsabdr · Oleksandr · 2 more...[sources]
Last nameMALYKHIN · Malyhin · Malykhin · Малихін · Малыхин[sources]
Middle nameSergeevich[sources]
PatronymicSergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович[sources]
PositionFormer Head of the "Lugansk People's Republic" Central Election Commission · Former Head of the 'Lugansk People's Republic' Central Election Commission · Former head of the ‘Lugansk People's Republic’ Central Electoral Commission. · Self-proclaimed “Chairman of the Central Electoral Commission of the Luhansk People’s Republic” · ancien chef de la commission électorale centrale de la "République populaire de Lougansk" · 1 more...[sources]
AddressLuhansk, Ukraine[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List,

(Date of UN designation: 2014-05-12) (Corrigendum 31.3.2020 (OJ L98))

— Belgian Financial Sanctions,

Remains active in supporting separatist policies. Former head of the "Luhansk People's Republic" Central Electoral Commission. Actively organised the referendum on 11 May 2014 on the self-determination of the "Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes,

Corrigendum 31.3.2020 (OJ L98)

— EU Financial Sanctions Files (FSF),

Corrigendum 31.3.2020 (OJ L98)

— EU Consolidated Travel Bans,

A pris une part active à l’organisation du référendum du 11 mai2014 sur l’autodétermination de la "République populaire de Lougansk". Continue à soutenir activement les politiques séparatistes

— French National Asset Freezing System,

Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies.

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Australian Sanctions Consolidated List5,141

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,462

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,524

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

Belgian Financial Sanctions5,870

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,936

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,662

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

Monaco National Fund Freezing List5,887

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,184

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

French National Asset Freezing System5,928

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

Source data IDs: eu-tb-logical-7345 · ua-nsdc-10718-malihin-oleksandr-sergijovic · eu-fsf-eu-3670-88 · au-dfat-7632-aleksandr-sergeevich-malykhin · fr-ga-1761 · gb-hmt-12976 · be-fod-918693d2bad27bc3d1d52841d2c318266ae5fc01 · mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef · ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa · gb-fcdo-rus0023 · ch-seco-27738 · ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting