| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Malakhov Igor · Malakhov Igor Vitalievich · ИГОРЬ ВИТАЛЬЕВИЧ МАЛАХОВ · Малахов Ігор Віталійович · Малахов Игорь Витальевич | [sources] | |||
| Other name | Malakhov Ihor Vitaliiovych · Малахов Игорь Витальевич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ИГОРЬ | [sources] | |||
| INN | 246207136828 | [sources] | |||
| Last name | МАЛАХОВ | [sources] | |||
| Patronymic | ВИТАЛЬЕВИЧ | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of JSC Prioksky Non-Ferrous Metals Plant
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-0ca30b62f7818b6fb9ad9995c0fe3e7d62f76f5d · ru-inn-246207136828 · ua-nsdc-32026-malahov-igor-vitalijovic · ua-nsdc-32071-malahov-igor-vitalijovicFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРИОКСКИЙ ЗАВОД ЦВЕТНЫХ МЕТАЛЛОВ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||