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SERGEY GENNADYEVICH MALYSHEV

Sanctioned entity

SERGEY GENNADYEVICH MALYSHEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALYSHEV, Sergey Gennadevich · SERGEI GENNADEVICH MALYSHEV · SERGEY GENNADYEVICH MALYSHEV · Sergey Gennadevich Malyshev · Сергей Геннадьевич Малышев				[sources]
Alias	Sergei Gennadevich Malyshev · Sergey Gennadyevich Malyshev				[sources]
Birth date	1969-06-11				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	SERGEI GENNADEVICH · SERGEY GENNADEVICH · SERGEY GENNADYEVICH · Sergei · Sergey · 1 more...				[sources]
Last name	Malyshev · Малышев				[sources]
Middle name	Gennadevich · Gennadyevich · Геннадьевич				[sources]
Unique Entity ID	`EYRNAHXL7KN7` · `KE1KUN9U8EK7` · `KE27A5NXTG45`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-05-19

Descriptions

(also SERGEY GENNADEVICH MALYSHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY GENNADEVICH MALYSHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV, SERGEY GENNADYEVICH MALYSHEV, SERGEI GENNADEVICH MALYSHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY GENNADEVICH MALYSHEV)

— US SAM Procurement Exclusions, 2025-07-23

(also SERGEY GENNADEVICH MALYSHEV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty7nd · usgsa-s4mrty2r5 · usgsa-s4mrty2r4 · usgsa-s4mrqm3v6 · usgsa-s4mrty7nf · ofac-43380

For experts: raw data explorer

Factsheet Descriptions Data sources

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