Statements: Sergey Aleksandrovich Maltsev

Canonical ID: NK-CxtgCUXuhTrotTvwCXgPqf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1973-02-28		us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:birthPlace`	Solikamsk, Perm, Russia	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14
`Person:country`	ru		us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14
`Person:firstName`	SERGEY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14
`Person:firstName`	Сергей	rus	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:id`	76c4c358541e978b77e0e7d6da32cbae289f27bf		us_trade_csl	`ofac-37112`	2026-01-06
`Person:id`	19c240fcb317965ee64c8b9b5a8565893a11cee4		us_sam_exclusions	`usgsa-s4mrn704x`	2026-01-06
`Person:id`	c4bfa6acaec774245490d5fcaf5da1f1f6fadf07		us_ofac_sdn	`ofac-37112`	2026-01-06
`Person:lastName`	MALTSEV	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14
`Person:lastName`	Мальцев	rus	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:lastName`	Maltsev	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-37112`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-37112`	2024-10-11
`Person:name`	MALTSEV, Sergey Aleksandrovich		us_trade_csl	`ofac-37112`	2024-05-07
`Person:name`	Sergey Aleksandrovich Maltsev	eng	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:name`	SERGEY ALEKSANDROVICH MALTSEV	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2024-06-14
`Person:name`	Сергей Александрович Мальцев	rus	us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-37112`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37112		us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37112`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn704x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-37112`	2025-12-30
`Person:uniqueEntityId`	V145HR6219W4	eng	us_sam_exclusions	`usgsa-s4mrn704x`	2024-12-03

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