Statements: Alexander Viktorovich MALKOV

Canonical ID: NK-HBjXTE5CByd4ZvDmmiwp7n · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address97 Artema St, Donetsk, 283001, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1186
Person:addressм. Донецьк, вул. Комуністична, 14 (кв. 81)ukrua_nsdc_sanctionsua-nsdc-10721-malkov-oleksandr-viktorovic
Person:address97 Artema St, Donetsk, 283001enggb_hmt_sanctionsgb-hmt-15138
Person:addressEntityaddr-0fc6240128cfc68c8fe57de68b93b4754b139f2benggb_hmt_sanctionsgb-hmt-15138
Person:aliasАлександр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВca_dfatd_sema_sanctionsca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
Person:aliasМАЛЬКОВ Олександр Вiкторовичukrch_seco_sanctionsch-seco-53497
Person:aliasМАЛЬКОВ Александр Викторовичrusch_seco_sanctionsch-seco-53497
Person:aliasМАЛЬКОВ Александр Викторовичenggb_hmt_sanctionsgb-hmt-15138
Person:aliasMalkov Oleksandr Viktorovychua_nsdc_sanctionsua-nsdc-10721-malkov-oleksandr-viktorovic
Person:birthDate1953-07-18jpnjp_mof_sanctionsja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3
Person:birthDate1953-07-18be_fod_sanctionseu-fsf-eu-7948-48
Person:birthDate1953be_fod_sanctionseu-fsf-eu-7948-48
Person:birthDate1953-07-18framc_fund_freezesmc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
Person:birthDate1953-07-18ua_nsdc_sanctionsua-nsdc-10721-malkov-oleksandr-viktorovic
Person:birthDate1953eu_travel_banseu-tb-logical-138484
Person:birthDate1953-07-18eu_travel_banseu-tb-logical-138484
Person:birthDate1953-07-18ch_seco_sanctionsch-seco-53497
Person:birthDate1953-07-18enggb_hmt_sanctionsgb-hmt-15138
Person:birthDate1953eu_fsfeu-fsf-eu-7948-48
Person:birthDate1953-07-18eu_fsfeu-fsf-eu-7948-48
Person:birthDate1953-07-18frafr_tresor_gels_avoirfr-ga-4689
Person:birthDate1953-07-18enggb_fcdo_sanctionsgb-fcdo-rus1186
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10721-malkov-oleksandr-viktorovic
Person:countryuaenggb_hmt_sanctionsgb-hmt-15138
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1186
Person:countryuaca_dfatd_sema_sanctionsca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15138
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53497
Person:fatherNameВiкторовичukrch_seco_sanctionsch-seco-53497
Person:fatherNameViktorovichch_seco_sanctionsch-seco-53497
Person:fatherNameВикторовичrusch_seco_sanctionsch-seco-53497
Person:firstNameАлександрeu_travel_banseu-tb-logical-138484
Person:firstNameAleksandreu_travel_banseu-tb-logical-138484
Person:firstNameAlexander Viktorovichca_dfatd_sema_sanctionsca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
Person:firstNameОлександрeu_travel_banseu-tb-logical-138484
Person:firstNameAlexandereu_travel_banseu-tb-logical-138484
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-15138
Person:firstNameАлександрrusbe_fod_sanctionseu-fsf-eu-7948-48
Person:firstNameAlexanderengbe_fod_sanctionseu-fsf-eu-7948-48
Person:firstNameAlexander Viktorovichfrafr_tresor_gels_avoirfr-ga-4689
Person:firstNameAlexander Viktorovichframc_fund_freezesmc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
Person:firstNameОлександрukrch_seco_sanctionsch-seco-53497
Person:firstNameAlexanderch_seco_sanctionsch-seco-53497
Person:firstNameАлександрrusch_seco_sanctionsch-seco-53497
Person:firstNameAlexanderengeu_fsfeu-fsf-eu-7948-48
Person:firstNameAleksandrsweeu_fsfeu-fsf-eu-7948-48
Person:firstNameАлександрruseu_fsfeu-fsf-eu-7948-48
Person:firstNameОлександрukreu_fsfeu-fsf-eu-7948-48
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus1186
Person:firstNameОлександрukrbe_fod_sanctionseu-fsf-eu-7948-48
Person:firstNameAleksandrswebe_fod_sanctionseu-fsf-eu-7948-48
Person:gendermaleukreu_fsfeu-fsf-eu-7948-48
Person:gendermalech_seco_sanctionsch-seco-53497
Person:gendermaleeu_travel_banseu-tb-logical-138484
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15138
Person:gendermaleframc_fund_freezesmc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
Person:gendermaleukrbe_fod_sanctionseu-fsf-eu-7948-48
Person:gendermalefrafr_tresor_gels_avoirfr-ga-4689
Person:idbd8e5ffb8338af0ea9b4a143556808f2446a6a01enggb_hmt_sanctionsgb-hmt-15138
Person:idfe9b4c20e72f1407637af0647215b9a99cdad156framc_fund_freezesmc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
Person:id8873e368f67c1fa8c681f783bc9143ac184f3de3ch_seco_sanctionsch-seco-53497
Person:id2992fc3725ca81ab323a5586f23e9e9a843e8e65be_fod_sanctionseu-fsf-eu-7948-48
Person:id9ac786faa63e47bcff80b3f1c9f7250bbdd10693jpnjp_mof_sanctionsja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3
Person:id34a5a5e126df7a21bdaadac351fd8187141a5a8aenggb_fcdo_sanctionsgb-fcdo-rus1186
Person:id5292ba6e2b838cf5cf927ce31f9ccfceeff451b5ca_dfatd_sema_sanctionsca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
Person:id22522e3664adaeacbfdcf3df64c348dded60d897frafr_tresor_gels_avoirfr-ga-4689
Person:id429969468f3ff865030e430fd68963d9812020bbeu_fsfeu-fsf-eu-7948-48
Person:id94a2e48ae29f051d6f0b33d5e155f123d2761cb1eu_travel_banseu-tb-logical-138484
Person:idf9969392e255faab1dfd685c96094c844537260eua_nsdc_sanctionsua-nsdc-10721-malkov-oleksandr-viktorovic
Person:lastNameМАЛЬКОВukreu_fsfeu-fsf-eu-7948-48
Person:lastNameMALKOVframc_fund_freezesmc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce
Person:lastNameMalkovch_seco_sanctionsch-seco-53497
Person:lastNameMALKOVengbe_fod_sanctionseu-fsf-eu-7948-48
Person:lastNameMALKOVeu_travel_banseu-tb-logical-138484
Person:lastNameМАЛЬКОВeu_travel_banseu-tb-logical-138484
Person:lastNameМАЛЬКОВukrbe_fod_sanctionseu-fsf-eu-7948-48
Person:lastNameMALKOVca_dfatd_sema_sanctionsca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720
Person:lastNameMALKOVenggb_fcdo_sanctionsgb-fcdo-rus1186
Person:lastNameМАЛЬКОВrusch_seco_sanctionsch-seco-53497
Person:lastNameMALKOVenggb_hmt_sanctionsgb-hmt-15138
Person:lastNameMALKOVengeu_fsfeu-fsf-eu-7948-48
Person:lastNameMALKOVfrafr_tresor_gels_avoirfr-ga-4689
Person:middleNameВикторовичeu_travel_banseu-tb-logical-138484
Person:middleNameВикторовичrusbe_fod_sanctionseu-fsf-eu-7948-48
Person:middleNameВiкторовичukrbe_fod_sanctionseu-fsf-eu-7948-48
Person:middleNameViktorovitjeu_travel_banseu-tb-logical-138484
Person:middleNameViktorovitjswebe_fod_sanctionseu-fsf-eu-7948-48
Person:middleNameViktorovichengeu_fsfeu-fsf-eu-7948-48
Person:middleNameВiкторовичukreu_fsfeu-fsf-eu-7948-48
Person:middleNameВикторовичruseu_fsfeu-fsf-eu-7948-48
Person:middleNameViktorovicheu_travel_banseu-tb-logical-138484
Person:middleNameViktorovichengbe_fod_sanctionseu-fsf-eu-7948-48
Person:middleNameВiкторовичeu_travel_banseu-tb-logical-138484
Person:middleNameViktorovitjsweeu_fsfeu-fsf-eu-7948-48
Person:modifiedAt2023-03-15eu_fsfeu-fsf-eu-7948-48
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-53497
Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-7948-48
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15138
Person:nameAleksandr Viktorovitj MALKOVswebe_fod_sanctionseu-fsf-eu-7948-48
Person:nameAlexander Viktorovich MALKOVengbe_fod_sanctionseu-fsf-eu-7948-48
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