Statements: Alexander Alexandrovich MALKEVICH

Canonical ID: Q4279423 · 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`	St. Petersburg	eng	us_ofac_sdn	`ofac-26235`	2023-11-17
`Person:addressEntity`	`addr-412d00ea59d751da0be2eb237ec05f097048df13`		us_ofac_sdn	`ofac-26235`	2026-01-26
`Person:birthDate`	1975-06-14		us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:birthPlace`	Leningrad, Russia	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:firstName`	Alexander	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:id`	c26384d6864e2e24a367284bebf0540907feee10		us_ofac_sdn	`ofac-26235`	2026-01-26
`Person:idNumber`	781005202108	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:lastName`	Malkevich	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-26235`	2024-10-11
`Person:name`	Alexander Aleksandrovich Malkevich	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-26235`	2026-01-26
`Person:passportNumber`	717637093	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26235`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26235		us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-26235`	2023-04-20