Search OpenSanctions

Efim Malkin

Politician · Sanctioned entity

Efim Malkin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Efim Malkin · Efin Malkin · ЕФИМ НАУМОВИЧ МАЛКИН · Малкин Ефим Наумович · Малкин, Ефим Наумович · 1 more...				[sources]
Alias	Malkin Yukhym Naumovych · Ефим Наумович Малкин				[sources]
Birth date	1954-07-09				[sources]
Place of birth	м. Москва, Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ЕФИМ				[sources]
INN	`503218199009`				[sources]
Last name	Malkin · МАЛКИН				[sources]
Patronymic	НАУМОВИЧ				[sources]
Wikidata ID	Q15071910				[sources]
Position	member of the Federation Council of Russia (2002-2015) · представник у Раді федерації від законодавчого (представницького) органу державної влади Чукотського автономного округу · у 2014 році – член комітету Ради федерації з бюджету і фінансових ринків				[sources]
Last change	2025-10-13	Last processed	2025-11-20	First seen	2023-04-20

Russian businessman, politician

— Wikidata non-official source, 2023-10-24

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-06-21	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ"	62.5	2020-11-23	2022-12-22

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	-	-
Member of United Russia	-	-

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-503218199009 · ua-nsdc-12454-malkin-uhim-naumovic · ua-nsdc-person-176-2018-2485

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