Statements: Aleksandr Sergeevich Malykhin

Canonical ID: NK-MHmHoQtc2YqRFckzaMNXhY · 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:address`	Luhansk, Ukraine		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2024-11-28
`Person:addressEntity`	`addr-f50f694895eaf5a1b9068546de3ab1da96144066`		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-08-26
`Person:alias`	Икейсабдр Сергеевич МАЛЫХИН	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Oлександр Сергеевич МАЛЫХИН	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Alexander Sergeevich Malyhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malyhin Oleksandr Sergeevich	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Олександр Сергiйович МАЛИХIН	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Александр Сергеевич МАЛЫХИН	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Икейсабдр Сергеевич МАЛЫХИН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2026-01-08
`Person:alias`	Малыхин Александр Сергеевич	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Malykhin Alexander Sergiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Alexander Sergeevich MALYHIN	fra	fr_tresor_gels_avoir	`fr-ga-1761`	2023-04-20
`Person:alias`	Oleksandr Sergiyovych MALYKHIN		be_fod_sanctions	`eu-fsf-eu-3670-88`	2025-12-11
`Person:alias`	Malykhin Oleksandr Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-10718-malihin-oleksandr-sergijovic`	2025-05-28
`Person:alias`	Malyhin Oleksandr Sergiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Aleksandr MALYKHIN		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-11-05
`Person:alias`	Малихін Олександр Сергійович	ukr	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Malyhin Oleksandr Serhiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Malykhin Oleksandr Serhiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Sergiyovych MALYKHIN		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-11-05
`Person:alias`	Ikejsabdr Serguyovch Malyhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Oleksandr Serhiyovych MALYKHIN		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-11-05
`Person:alias`	Alexander Sergeevich MALYHIN	fra	mc_fund_freezes	`mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef`	2025-07-07
`Person:alias`	Ikejsabdr Serguyovch Malykhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malykhin Oleksandr Sergeevich	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Sergiyovych MALYKHIN	fra	fr_tresor_gels_avoir	`fr-ga-1761`	2023-04-20
`Person:alias`	Oleksandr Sergiyovych MALYKHIN		eu_travel_bans	`eu-tb-logical-7345`	2025-12-12
`Person:alias`	Aleksandr Sergeevich Malyhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malyhin Alexander Sergiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Serhiyovych Malykhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malyhin Alexander Serhiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Serhiyovych MALYKHIN	fra	mc_fund_freezes	`mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef`	2025-07-07
`Person:alias`	Malykhin Oleksandr Sergiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Malykhin Alexander Serhiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Александр Сергеевич МАЛЫХИН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2026-01-08
`Person:alias`	Oлександр Сергеевич МАЛЫХИН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2026-01-08
`Person:alias`	Alexander Sergeevich MALYHIN		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-08-26
`Person:alias`	Oleksandr Sergiyovych MALYKHIN	fra	mc_fund_freezes	`mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef`	2024-12-13
`Person:alias`	Alexander Sergeevich Malykhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malykhin Alexander Sergeevich	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Sergiyovych MALYKHIN		be_fod_sanctions	`be-fod-918693d2bad27bc3d1d52841d2c318266ae5fc01`	2025-12-11
`Person:alias`	Oleksandr Sergiyovych MALYKHIN		eu_fsf	`eu-fsf-eu-3670-88`	2025-12-11
`Person:alias`	Oleksandr Serhiyovych MALYKHIN	fra	fr_tresor_gels_avoir	`fr-ga-1761`	2023-04-20
`Person:alias`	Oleksandr Serhiyovych Malyhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Malyhin Alexander Sergeevich	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:alias`	Oleksandr Sergiyovych Malyhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Oleksandr Sergiyovych Malykhin	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:alias`	Олександр Сергiйович МАЛИХIН	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2026-01-08
`Person:birthDate`	1981		eu_travel_bans	`eu-tb-logical-7345`	2023-04-20
`Person:birthDate`	1981-01-12		be_fod_sanctions	`eu-fsf-eu-3670-88`	2023-04-20
`Person:birthDate`	1981		be_fod_sanctions	`eu-fsf-eu-3670-88`	2023-04-20
`Person:birthDate`	1981-01-12		fr_tresor_gels_avoir	`fr-ga-1761`	2023-04-20
`Person:birthDate`	1981-01-12		be_fod_sanctions	`be-fod-918693d2bad27bc3d1d52841d2c318266ae5fc01`	2025-12-01
`Person:birthDate`	1981-01-11		gb_fcdo_sanctions	`gb-fcdo-rus0023`	2026-01-08
`Person:birthDate`	1981-01-12		mc_fund_freezes	`mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef`	2024-12-13
`Person:birthDate`	1981-01-12		ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:birthDate`	1981-01-12		eu_fsf	`eu-fsf-eu-3670-88`	2023-04-20
`Person:birthDate`	1981-01-12		jp_mof_sanctions	`ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b`	2024-10-14
`Person:birthDate`	1981-01-12		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-08-26
`Person:birthDate`	1981-01-11		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2023-08-26
`Person:birthDate`	1981-01-12		eu_travel_bans	`eu-tb-logical-7345`	2023-04-20
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-3670-88`	2023-04-20
`Person:birthDate`	1981-01-11		gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:birthDate`	1981-01-12		ua_nsdc_sanctions	`ua-nsdc-10718-malihin-oleksandr-sergijovic`	2023-04-20
`Person:citizenship`	ua		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-10718-malihin-oleksandr-sergijovic`	2024-11-13
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa`	2024-08-06
`Person:createdAt`	2014-05-12		gb_hmt_sanctions	`gb-hmt-12976`	2024-10-14
`Person:createdAt`	2023-08-27		au_dfat_sanctions	`au-dfat-7632-aleksandr-sergeevich-malykhin`	2025-09-26
`Person:createdAt`	2014-05-19		ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:fatherName`	Serhiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:fatherName`	Sergeevich	rus	ch_seco_sanctions	`ch-seco-27738`	2026-01-06
`Person:fatherName`	Сергійович	ukr	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:fatherName`	Sergiyovych	rus	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:firstName`	Alexander	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:firstName`	Aleksandr		be_fod_sanctions	`be-fod-918693d2bad27bc3d1d52841d2c318266ae5fc01`	2025-12-01
`Person:firstName`	Alexander		be_fod_sanctions	`be-fod-918693d2bad27bc3d1d52841d2c318266ae5fc01`	2025-12-01
`Person:firstName`	Олександр	ukr	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:firstName`	Alexander		be_fod_sanctions	`eu-fsf-eu-3670-88`	2023-04-20
`Person:firstName`	Alexander	rus	ch_seco_sanctions	`ch-seco-27738`	2023-06-18
`Person:firstName`	Александр	rus	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:firstName`	Aleksandr		eu_fsf	`eu-fsf-eu-3670-88`	2023-04-20
`Person:firstName`	Aleksandr		be_fod_sanctions	`eu-fsf-eu-3670-88`	2023-04-20
`Person:firstName`	Oleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2024-05-09
`Person:firstName`	Oleksandr	rus	ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:firstName`	Aleksandr		ca_dfatd_sema_sanctions	`ca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa`	2025-07-28
`Person:firstName`	Oleksandr	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:firstName`	Aleksandr		ch_seco_sanctions	`ch-seco-27738`	2023-04-20
`Person:firstName`	Aleksandr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2024-05-09
`Person:firstName`	Ikejsabdr	eng	gb_hmt_sanctions	`gb-hmt-12976`	2023-04-20
`Person:firstName`	Alexander		eu_fsf	`eu-fsf-eu-3670-88`	2023-04-20
`Person:firstName`	Aleksandr Sergeevich	fra	mc_fund_freezes	`mc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef`	2024-12-13
`Person:firstName`	Aleksandr		eu_travel_bans	`eu-tb-logical-7345`	2023-04-20
`Person:firstName`	Alexander		eu_travel_bans	`eu-tb-logical-7345`	2023-04-20
`Person:firstName`	Aleksandr Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-1761`	2023-04-20
`Person:firstName`	Alexander	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2024-05-09
`Person:firstName`	Ikejsabdr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0023`	2024-05-09

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