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:topics`	poi		ru_acf_bribetakers	`acf-cfab10dbb4c9ad54780b219efb6837eb9c907e81`	2024-02-27
`Person:topics`	poi		ua_war_sanctions	`ua-ws-d4bf92da48e491d3dbf9d2c5ff3f88820e2a14d0`	2025-04-30
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7880-alexander-aleksandrovich-malkevich`	2024-02-24
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53044`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15321`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7876-45`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26235`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-c9cfd529f066afbb6fbce7628b8ab80b68f8fd8c`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1388`	2024-05-09
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-4033`	2025-09-05
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-0e7903f97e280ed8db1fd8a820a016ad5aee1306`	2024-08-06
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-6e38939f1daeed619a357ce009e19dfbe5372660`	2024-12-13
`Person:topics`	sanction		us_trade_csl	`ofac-26235`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7876-45`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4671`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17410-malkevic-oleksandr-oleksandrovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138143`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr7qfp1`	2024-06-28