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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Alekseevich MALYAREVICH · Aleksei Alekseevich Malyarevich · Aleksei Malyarevich · Aleksey MALYAREVICH · MALYAREVICH Alexey · | [sources] | |||
| Alias | Aleksey Malyarevich · Maliarevych Oleksii Oleksiiovych · Алексей Алексеевич Маляревич | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Aleksei · Aleksei Alekseevich · Aleksey · АЛЕКСЕЙ | [sources] | |||
| INN | 540717591532 | [sources] | |||
| Last name | MALYAREVICH · Malyarevich · МАЛЯРЕВИЧ | [sources] | |||
| Middle name | Alekseevich | [sources] | |||
| Patronymic | АЛЕКСЕЕВИЧ | [sources] | |||
| Unique Entity ID | H5BFRTUNP1E9 · Y1F7QUYH7PT4 | [sources] | |||
| Position | Founder and CEO of Charter Green Light · Founder and General Director of CHARTER GREEN LIGHT MOSCOW LLC (TIN 7701088013) · Founder and charter of Green Light Moscow · 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 · war-sanctions.gur.gov.ua · war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
(also Aleksey MALYAREVICH , Aleksey MALYAREVICH )
(also Aleksei Alekseevich MALYAREVICH )
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-93fb0fa702e54549d8d4bf5679c1b8f30c993cbd · usgsa-66bb043cb9320acc58a40611e396395ac15ee8df · ua-ws-person-25318 · ca-sema-a4525819479ce14e84a481bd736ef9cb346fe70d · ofac-40572 · ua-nsdc-22356-malarevic-oleksij-oleksijovic · usgsa-s4mrty6mk · usgsa-s4mrty1q9 · ua-ws-person-25850 · ru-inn-540717591532 · ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7 · usgsa-s4mrpc2z0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mphpLdJ2LrU2GW3RoLWs9r?nested=true
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 | |||
| 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 "АВИА247" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | 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 | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247" | 100 | - |
| LLC CHARTER GREEN LIGHT Disqualified · Sanctioned entity | 100 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247" | 40 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРТЕР ГРИН ЛАЙТ" | Генеральный директор | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКАЙКИПЕР" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LLC CHARTER GREEN LIGHT Disqualified · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |