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MALTSEV, Sergey Aleksandrovich

Person of interest · Sanctioned entity

MALTSEV, Sergey Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MALTSEV Sergey Alexandrovich · MALTSEV, Sergey Aleksandrovich · Sergey Aleksandrovich Maltsev · Sergey Alexandrovich MALTSEV · МАЛЬЦЕВ Сергей Александрович · 2 more...				[sources]
Other name	Сергей Александрович Мальцев				[sources]
Birth date	1973-02-28				[sources]
Place of birth	Solikamsk, Perm Region, USSR · Solikamsk, Perm, Russia · г. Соликамск, Пермской области, СССР · м. Солікамськ, Пермська обл., СРСР				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Sergey · Sergey Alexandrovich · Сергей				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	MALTSEV · Maltsev · Мальцев				[sources]
Position	Member of the Board of PJSC "Sberbank" · Член Правления ПАО "Сбербанк" · Член Правління ПАТ "Сбербанк"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Sberbank	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nabc-person-1399-maltsev-sergey-alexandrovich · ua-nazk-person-1399 · ca-sema-1-816-ru-sergey-alexandrovich-maltsev · ofac-37112 · ca-sema-russia-1-816

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Factsheet Data sources

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