| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksandr MALIKHIN · Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · | [sources] | |||
| Other name | Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · Ikejsabdr Serguyovch Malyhin · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Aleksandr · Aleksandr Sergeevich · Alexander · Ikejsabdr · Oleksandr · | [sources] | |||
| Last name | Malyhin · Malykhin · Малихін · Малыхин | [sources] | |||
| Middle name | Sergeevich | [sources] | |||
| Patronymic | Sergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович | [sources] | |||
| Second name | Sergeevich · Sergiyovych · Serguyovch · Serguyovych · Serhiyovych | [sources] | |||
| Position | 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" · 「ルハンスク人民共和国中央選挙管理委員会委員長」(自称) | [sources] | |||
| Address | Luhansk, Ukraine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
Corrigendum 31.3.2020 (OJ L98)
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".
Corrigendum 31.3.2020 (OJ L98)
Corrigendum 31.3.2020 (OJ L98)
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
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.
Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies.
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b · ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa · fr-ga-1761 · ca-sema-1-25-ua-aleksandr-malykhin · gb-fcdo-rus0023 · eu-fsf-eu-3670-88 · ua-nsdc-person-176-2018-227 · au-dfat-7632-aleksandr-sergeevich-malykhin · ua-nsdc-10718-malihin-oleksandr-sergijovic · ca-sema-ukraine-1-25 · mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef · ch-seco-27738 · au-dfat-2992-aleksandr-sergeevich-malykhin · eu-tb-logical-7345 · gb-hmt-12976For 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 | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk, Ukraine | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| European Union | Council of the European Union | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |