Statements: Aleksandr Sergeevich Malykhin

Canonical ID: NK-MHmHoQtc2YqRFckzaMNXhY · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLuhansk, Ukraineau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:addressEntityaddr-f50f694895eaf5a1b9068546de3ab1da96144066au_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:aliasOleksandr Serhiyovych MALYKHINfrafr_tresor_gels_avoirfr-ga-1761
Person:aliasOleksandr Sergiyovych MALYKHINframc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:aliasОлександр Сергiйович МАЛИХIНenggb_hmt_sanctionsgb-hmt-12976
Person:aliasIkejsabdr Serguyovch Malyhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasMalykhin Oleksandr Sergeevichrusch_seco_sanctionsch-seco-27738
Person:aliasOleksandr Sergiyovych Malykhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasOleksandr Serhiyovych Malyhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasOleksandr Serhiyovych Malykhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasMalykhin Oleksandr Serhiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasИкейсабдр Сергеевич МАЛЫХИНenggb_hmt_sanctionsgb-hmt-12976
Person:aliasAlexander Sergeevich MALYHINframc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:aliasOleksandr Serhiyovych MALYKHINframc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:aliasМалихін Олександр Сергійовичukrch_seco_sanctionsch-seco-27738
Person:aliasMalyhin Alexander Serhiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasAlexander Sergeevich Malyhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasAlexander Sergeevich MALYHINau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:aliasАлександр Сергеевич МАЛЫХИНenggb_hmt_sanctionsgb-hmt-12976
Person:aliasMalykhin Oleksandr Sergiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasAlexander Sergeevich Malykhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasOleksandr Sergiyovych MALYKHINfrafr_tresor_gels_avoirfr-ga-1761
Person:aliasМалыхин Александр Сергеевичrusch_seco_sanctionsch-seco-27738
Person:aliasOлександр Сергеевич МАЛЫХИНenggb_hmt_sanctionsgb-hmt-12976
Person:aliasMalyhin Oleksandr Serhiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasMalykhin Alexander Sergeevichrusch_seco_sanctionsch-seco-27738
Person:aliasMalyhin Oleksandr Sergeevichrusch_seco_sanctionsch-seco-27738
Person:aliasOleksandr Sergiyovych Malyhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasAleksandr MALYKHINau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:aliasMalyhin Alexander Sergiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasMalykhin Alexander Sergiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasAleksandr Sergeevich Malyhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasOleksandr Serhiyovych MALYKHINau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:aliasOleksandr Sergiyovych MALYKHINau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:aliasMalykhin Alexander Serhiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasMalyhin Oleksandr Sergiyovychrusch_seco_sanctionsch-seco-27738
Person:aliasAlexander Sergeevich MALYHINfrafr_tresor_gels_avoirfr-ga-1761
Person:aliasMalykhin Oleksandr Serhiiovychua_nsdc_sanctionsua-nsdc-10718-malihin-oleksandr-sergijovic
Person:aliasIkejsabdr Serguyovch Malykhinenggb_hmt_sanctionsgb-hmt-12976
Person:aliasMalyhin Alexander Sergeevichrusch_seco_sanctionsch-seco-27738
Person:birthDate1981be_fod_sanctionseu-fsf-eu-3670-88
Person:birthDate1981-01-12jpnjp_mof_sanctionsja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b
Person:birthDate1981-01-12eu_travel_banseu-tb-logical-7345
Person:birthDate1981-01-11enggb_fcdo_sanctionsgb-fcdo-rus0023
Person:birthDate1981-01-12be_fod_sanctionseu-fsf-eu-3670-88
Person:birthDate1981-01-11enggb_hmt_sanctionsgb-hmt-12976
Person:birthDate1981eu_travel_banseu-tb-logical-7345
Person:birthDate1981-01-12frafr_tresor_gels_avoirfr-ga-1761
Person:birthDate1981-01-12framc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:birthDate1981-01-12au_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:birthDate1981-01-11au_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:birthDate1981-01-12ch_seco_sanctionsch-seco-27738
Person:birthDate1981-01-12eu_fsfeu-fsf-eu-3670-88
Person:birthDate1981eu_fsfeu-fsf-eu-3670-88
Person:birthDate1981-01-12ua_nsdc_sanctionsua-nsdc-10718-malihin-oleksandr-sergijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-10718-malihin-oleksandr-sergijovic
Person:citizenshipuaau_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:countryuaca_dfatd_sema_sanctionsca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa
Person:createdAt2014-05-19ch_seco_sanctionsch-seco-27738
Person:createdAt2023-08-27au_dfat_sanctionsau-dfat-7632-aleksandr-sergeevich-malykhin
Person:createdAt2014-05-12enggb_hmt_sanctionsgb-hmt-12976
Person:fatherNameSergeevichch_seco_sanctionsch-seco-27738
Person:fatherNameСергеевичrusch_seco_sanctionsch-seco-27738
Person:fatherNameSerhiyovychrusch_seco_sanctionsch-seco-27738
Person:fatherNameSergiyovychrusch_seco_sanctionsch-seco-27738
Person:fatherNameСергійовичukrch_seco_sanctionsch-seco-27738
Person:firstNameАлександрrusch_seco_sanctionsch-seco-27738
Person:firstNameAlexanderrusch_seco_sanctionsch-seco-27738
Person:firstNameAleksandrch_seco_sanctionsch-seco-27738
Person:firstNameОлександрukrch_seco_sanctionsch-seco-27738
Person:firstNameOleksandrrusch_seco_sanctionsch-seco-27738
Person:firstNameOleksandrenggb_fcdo_sanctionsgb-fcdo-rus0023
Person:firstNameIkejsabdrenggb_hmt_sanctionsgb-hmt-12976
Person:firstNameAleksandreu_fsfeu-fsf-eu-3670-88
Person:firstNameAlexandereu_fsfeu-fsf-eu-3670-88
Person:firstNameOleksandrenggb_hmt_sanctionsgb-hmt-12976
Person:firstNameAlexanderbe_fod_sanctionseu-fsf-eu-3670-88
Person:firstNameAleksandr Sergeevichframc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:firstNameIkejsabdrenggb_fcdo_sanctionsgb-fcdo-rus0023
Person:firstNameAlexandereu_travel_banseu-tb-logical-7345
Person:firstNameAleksandreu_travel_banseu-tb-logical-7345
Person:firstNameAleksandrca_dfatd_sema_sanctionsca-sema-7c30955aa7e82a5c4cfcdb14c689850cd36fcefa
Person:firstNameAlexanderenggb_hmt_sanctionsgb-hmt-12976
Person:firstNameAleksandrenggb_fcdo_sanctionsgb-fcdo-rus0023
Person:firstNameAleksandr Sergeevichfrafr_tresor_gels_avoirfr-ga-1761
Person:firstNameAleksandrenggb_hmt_sanctionsgb-hmt-12976
Person:firstNameAleksandrbe_fod_sanctionseu-fsf-eu-3670-88
Person:firstNameAlexanderenggb_fcdo_sanctionsgb-fcdo-rus0023
Person:gendermaleeu_travel_banseu-tb-logical-7345
Person:gendermalefrafr_tresor_gels_avoirfr-ga-1761
Person:gendermalech_seco_sanctionsch-seco-27738
Person:gendermaleframc_fund_freezesmc-freezes-e9f68b63a3bc51b2a639dc1ff158e654a27c4eef
Person:gendermaleengbe_fod_sanctionseu-fsf-eu-3670-88
Person:gendermaleenggb_hmt_sanctionsgb-hmt-12976
Person:gendermaleeu_fsfeu-fsf-eu-3670-88
Person:iddded4a2b7ffd1088401b305766a3504570d00ebafrafr_tresor_gels_avoirfr-ga-1761
Person:idfbf75848790ac3a2b1092088af5a45b915b516b4enggb_hmt_sanctionsgb-hmt-12976
Person:id92a6ebc31a200f9e8aada56c84c6eb4cd8cbfb41enggb_hmt_sanctionsgb-hmt-12976
Person:ide0ebd634bf982224582785bf2f60ab09b3ca1150enggb_fcdo_sanctionsgb-fcdo-rus0023
Person:idb4c1ff089a39062982b6a9d8d8a56402ce821df3enggb_hmt_sanctionsgb-hmt-12976