Search OpenSanctions

Малахов Євген Дмитрович

Sanctioned entity

Малахов Євген Дмитрович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malakhov Evgenii · ЕВГЕНИЙ ДМИТРИЕВИЧ МАЛАХОВ · Малахов Євген Дмитрович · Малахов Евгений Дмитриевич				[sources]
Alias	Malakhov Yevhen Dmytrovych				[sources]
Birth date	1967-04-07				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ЕВГЕНИЙ				[sources]
INN	`782609628028`				[sources]
Last name	МАЛАХОВ				[sources]
Patronymic	ДМИТРИЕВИЧ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-07-19

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-07-01	2033-07-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С-ТЕХНОЛОГИИ"	50	2008-08-08	2011-09-27

Directorships
Organization	Role	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИНАТЕХ"	Генеральный директор	2006-04-28	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ru-inn-782609628028 · ua-nsdc-25666-malahov-evgen-dmitrovic

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/NK-kzadT78XQor6i9cav9bF9e?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.