Canonical ID: NK-HBjXTE5CByd4ZvDmmiwp7n · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MALKOV | eng | gb_hmt_sanctions | gb-hmt-15138 | |||
Person:lastName | MALKOV | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:lastName | МАЛЬКОВ | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:middleName | Викторович | rus | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:middleName | Вiкторович | ukr | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:middleName | Viktorovich | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:middleName | Viktorovitj | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:middleName | Вiкторович | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:middleName | Viktorovitj | swe | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:middleName | Вiкторович | ukr | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:middleName | Viktorovich | eng | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:middleName | Викторович | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:middleName | Viktorovitj | swe | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:middleName | Вiкторович | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:middleName | Викторович | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:middleName | Viktorovich | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:middleName | Viktorovitj | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:middleName | Viktorovich | eng | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:middleName | Викторович | rus | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-7948-48 | ||||
Person:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-7948-48 | ||||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-53497 | ||||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15138 | ||||
Person:name | Aleksandr Viktorovitj MALKOV | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:name | Alexander Viktorovich MALKOV | fra | mc_fund_freezes | mc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce | |||
Person:name | Alexander Viktorovich MALKOV | eng | gb_fcdo_sanctions | gb-fcdo-rus1186 | |||
Person:name | アレクサンドル・マルコフ | jpn | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | |||
Person:name | Alexander Viktorovich MALKOV | fra | fr_tresor_gels_avoir | fr-ga-4689 | |||
Person:name | Malkov Alexander Viktorovich | ch_seco_sanctions | ch-seco-53497 | ||||
Person:name | Alexander Viktorovich MALKOV | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:name | Oleksandr Viktorovytj MALKOV | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:name | Олександр Вiкторович МАЛЬКОВ | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:name | Aleksandr Viktorovitj MALKOV | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:name | Александр Викторович МАЛЬКОВ | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:name | Alexander Viktorovich MALKOV | eng | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:name | Александр Викторович МАЛЬКОВ | rus | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:name | MALKOV OLEKSANDR | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:name | Malkov Olexander | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:name | Aleksandr (Alexander) MALKOV | eng | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | |||
Person:name | Alexander Viktorovich MALKOV | eng | gb_hmt_sanctions | gb-hmt-15138 | |||
Person:name | Мальков Александр Викторович | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:name | Мальков Олександр Вікторович | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:name | Мальков Олександр Вікторович | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:name | Alexander Viktorovich MALKOV | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:name | Олександр Вiкторович МАЛЬКОВ | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:name | Александр Викторович МАЛЬКОВ | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:name | Aleksandr MALKOV | eng | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | |||
Person:name | Alexander Viktorovich MALKOV | ca_dfatd_sema_sanctions | ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720 | ||||
Person:name | Alexander Viktorovich MALKOV | eng | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:name | Александр Викторович МАЛЬКОВ | rus | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:notes | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. | ch_seco_sanctions | ch-seco-53497 | ||||
Person:notes | Адреса реєстрації: Україна, м. Донецьк, вул. Комуністична, 14, кв. 81 | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1186 | |||
Person:notes | Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et vice-président de la commission pour le développement de la société civile et les questions relatives aux associations publiques et religieuses. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4689 | |||
Person:position | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:position | Депутат "Народної Ради ДНР", заступник голови "комітету з розвитку громадянського суспільства, питанням суспільних та релігійних об'єднань" | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:position | Так званий «депутат народної ради ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:position | голова комітету у справах громадських об'єднань і релігійних організацій верховної ради "ДНР" | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:position | так званий «заступник голови комітету з розвитку громадянського суспільства, питанням суспільних та релігійних об'єднань» | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:position | «голова комітету народної ради у справах громадських об’єднань і релігійних організацій» незаконного збройного формування «ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | |||
Person:position | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. | eng | eu_fsf | eu-fsf-eu-7948-48 | |||
Person:position | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. | eu_travel_bans | eu-tb-logical-138484 | ||||
Person:position | 「ドネツク人民共和国人民議会議員」(自称) | eng | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | |||
Person:position | Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | |||
Person:position | Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations. | eng | be_fod_sanctions | eu-fsf-eu-7948-48 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1186 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7948-48 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15138 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7948-48 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4689 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53497 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4689 | fr_tresor_gels_avoir | fr-ga-4689 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-10721-malkov-oleksandr-viktorovic | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-761576e696f21490fa218c305e294ce6a64f6cb0 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-aa13229deeecfd5ad2c231f86e5ab94090040bce | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-4689 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15138 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7948-48 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53497 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1186 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7948-48 | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138484 | ||||