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Malakhov Yevhen Dmytrovych

Person of interest · Sanctioned entity

Malakhov Yevhen Dmytrovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Malakhov Evgenii · Malakhov Yevhen Dmytrovych · Малахов Євген Дмитрович · Малахов Евгений Дмитриевич				[sources]
Other name	Malakhov Evgenii · Малахов Євген Дмитрович · Малахов Евгений Дмитриевич				[sources]
Birth date	1967-04-07				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`782609628028`				[sources]
Position	General Director of the Joint-Stock Company "Scientific and Production Complex "Northern Zorya" · Генеральний директор Акціонерного товариства "Науково-виробничий комплекс "Північна Зоря" · Генеральный директор Акционерного общества "Научно-производственный комплекс "Северная Заря"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-07-03

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
National Agency on Corruption Prevention	-	2023-07-01	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-27113 · ua-nsdc-25666-malahov-evgen-dmitrovic

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