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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEY MALYAREVICH · Aleksei Alekseevich Malyarevich · Aleksei Malyarevich · MALYAREVICH, Aleksei Alekseevich · Maliarevich Aleksei · | [sources] | |||
| Other name | Aleksey Malyarevich · Maliarevych Oleksii Oleksiiovych · Алексей Алексеевич Маляревич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksei · Aleksei Alekseevich · Aleksey · АЛЕКСЕЙ | [sources] | |||
| INN | 540717591532 | [sources] | |||
| Last name | Malyarevich · МАЛЯРЕВИЧ | [sources] | |||
| Middle name | Alekseevich | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Unique Entity ID | H5BFRTUNP1E9 · Y1F7QUYH7PT4 | [sources] | |||
| Position | Founder and CEO of Charter Green Light · チャーター・グリーン・ライト・モスクワ創設者兼CEO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEKSEY MALYAREVICH, ALEKSEY MALYAREVICH)
(also ALEKSEI ALEKSEEVICH MALYAREVICH)
(also ALEKSEI ALEKSEEVICH MALYAREVICH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ru-inn-540717591532 · usgsa-s4mrpc2z0 · ofac-40572 · ua-nsdc-22356-malarevic-oleksij-oleksijovic · ca-sema-1-part-1-1298-ru-aleksei-alekseevich-malyarevich · ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d · ca-sema-1-1298-ru-aleksei-alekseevich-malyarevich · usgsa-s4mrty6mk · ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7 · usgsa-s4mrty1q9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙКИПЕР" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247" | ||||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| LLC CHARTER GREEN LIGHT Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРТЕР ГРИН ЛАЙТ" | Генеральный директор | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247" | 40 |
| LLC CHARTER GREEN LIGHT Disqualified · Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙКИПЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LLC CHARTER GREEN LIGHT Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |