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Aleksandr Sergeevich MALYKHIN

Sanctioned entity

Aleksandr Sergeevich MALYKHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · Alexander Sergeevich MALYHIN · 10 more...				[sources]
Other name	Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · 28 more...				[sources]
Birth date	1981-01-11 · 1981-01-12				[sources]
Place of birth	Luhansk, Ukraine · Луганск, Украина · Луганськ, Україна				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
First name	Aleksandr · Aleksandr Sergeevich · Aleksandr · Alexander · Ikejsabdr · 3 more...				[sources]
INN	`251500731907`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MALYHIN · MALYKHIN · Malyhin · Malykhin · Малихін · 1 more...				[sources]
Patronymic	Sergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович				[sources]
Second name	Sergeevich · Sergiyovych · Serguyovch · Serhiyovych				[sources]
Position	Former head of the "Luhansk People's Republic" Central Electoral 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" · Бывший глава Центральной избирательной комиссии "Луганской Народной Республики" · 2 more...				[sources]
Address	м. Луганськ, квартал Південний, 4а (кв. 76)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-05-19				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2022-07-15

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, 2023-08-26

Corrigendum 31.3.2020 (OJ L98)

— Belgian Financial Sanctions, 2023-04-20

Remains active in supporting separatist policies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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, 2023-04-20

Corrigendum 31.3.2020 (OJ L98)

— EU Financial Sanctions Files (FSF), 2023-04-20

Corrigendum 31.3.2020 (OJ L98)

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Luhansk, Ukraine	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
National Agency on Corruption Prevention	-	2021-06-24	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Federal Public Service Finance	UKR	2020-03-14	-
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）	2014-08-05	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-20	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nsdc-person-176-2018-227 · eu-tb-logical-7345 · ca-sema-1-25-ua-aleksandr-malykhin · au-dfat-2992-aleksandr-sergeevich-malykhin · ca-sema-ukraine-1-25 · eu-fsf-eu-3670-88 · NK-CczBLS77GHhrS4avnVoYND · ua-nabc-person-4598-malykhin-aleksandr-sergeevich · gb-hmt-12976 · au-dfat-7632-aleksandr-sergeevich-malykhin · ua-nazk-person-4598 · ua-nsdc-10718-malihin-oleksandr-sergijovic · ch-seco-27738 · ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b · fr-ga-1761

For experts: raw data explorer

Factsheet Descriptions Data sources

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