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Aleksei Alekseevich Malyarevich

Sanctioned entity

Aleksei Alekseevich Malyarevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Alekseevich MALYAREVICH · Aleksei Alekseevich Malyarevich · Aleksei Malyarevich · MALYAREVICH Alexey · MALYAREVICH, Aleksei Alekseevich · 6 more...				[sources]
Other name	Aleksey Malyarevich · Maliarevich Aleksei · Алексей Алексеевич Маляревич · Маляревич Алексей Алексеевич · Маляревич Олексій Олексійович				[sources]
Birth date	1965-08-27				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksei Alekseevich · Aleksey · АЛЕКСЕЙ				[sources]
INN	`540717591532`				[sources]
Last name	MALYAREVICH · Malyarevich · МАЛЯРЕВИЧ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	Founder and CEO of Charter Green Light · Founder and General Director of CHARTER GREEN LIGHT MOSCOW LLC (TIN 7701088013) · Засновник та генеральний директор ТОВ "ЧАРТЕР ГРІН ЛАЙТ МОСКВА" (ІНН 7701088013) · Учредитель и генеральный директор ООО "ЧАРТЕР ГРИН ЛАЙТ МОСКВА" (ІНН 7701088013) · チャーター・グリーン・ライト・モスクワ創設者兼CEO				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Charter Green Light Moscow	100	2015-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247"	100	2017-03-13	-

Clients
Client	Role	Start date	End date
Limited Liability Company Charter Green Light Moscow	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВИА247"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-13	-
Limited Liability Company Charter Green Light Moscow	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАРТЕР ГРИН ЛАЙТ"	Генеральный директор	2013-02-05	2015-07-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2023-02-28	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,920

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22356-malarevic-oleksij-oleksijovic · NK-Lgfw7A8YqTD4GdshkruuUg · ua-nazk-person-25318 · ua-nabc-person-25318-malyarevich-alexey · ofac-40572 · ja-mof-85e60183ee7e9a7c4fad1f630f8dffc4b37bcfc7 · ua-nabc-person-25850-aleksei-malyarevich · ca-sema-1-1298-ru-aleksei-alekseevich-malyarevich · ru-inn-540717591532

For experts: raw data explorer

Factsheet Data sources

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