Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleksandr MALYKHIN · Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Aleksandr(Oleksandr) MALIKHIN(MALYKHIN) · 20 more... | [sources] | |||
Other name | Aleksandr MALYKHIN · Aleksandr Sergeevich Malyhin · Alexander Sergeevich MALYHIN · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · 28 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Luhansk, Ukraine · Луганск, Украина · Луганськ, Україна | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Aleksandr · Aleksandr Sergeevich · Aleksandr · Alexander · Ikejsabdr · 3 more... | [sources] | |||
INN | 251500731907 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MALYHIN · MALYKHIN · Malyhin · Malykhin · Малихін · 1 more... | [sources] | |||
Patronymic | Sergeevich · Sergiyovych · Serhiyovych · Сергеевич · Сергійович | [sources] | |||
Second name | Sergeevich · Sergiyovych · Serguyovch · Serguyovych · Serhiyovych | [sources] | |||
Position | Former Head of the "Lugansk People's Republic" Central Election Commission · Former head of the "Luhansk People's Republic" Central Electoral Commission · Former head of the ‘Lugansk People's Republic’ Central Electoral Commission. · Self-proclaimed “Chairman of the Central Electoral Commission of the Luhansk People’s Republic” · ancien chef de la commission électorale centrale de la "République populaire de Lougansk" · 3 more... | [sources] | |||
Address | м. Луганськ, квартал Південний, 4а (кв. 76) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
au-dfat-2992-aleksandr-sergeevich-malykhin
· gb-hmt-12976
· ua-nabc-person-4598-malykhin-aleksandr-sergeevich
· eu-fsf-eu-3670-88
· ca-sema-ukraine-1-25
· ja-mof-92cb3ef4a2314dcc879b28d85b7fa8078fbb996b
· eu-tb-logical-7345
· NK-CczBLS77GHhrS4avnVoYND
· ua-nsdc-person-176-2018-227
· fr-ga-1761
· ch-seco-27738
· gb-fcdo-rus0023
· ua-nazk-person-4598
· au-dfat-7632-aleksandr-sergeevich-malykhin
· ua-nsdc-10718-malihin-oleksandr-sergijovic
· ca-sema-1-25-ua-aleksandr-malykhin
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Luhansk, Ukraine | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 133/2017 | - | ||
Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - | ||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more... | - | - | |
National Security and Defense Council | 467/2016 | |||
Global Affairs Canada | Ukraine | - | - | |
National Security and Defense Council | 126/2018 | |||
State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
National Security and Defense Council | 133/2017 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 549/2015 | |||
National Agency on Corruption Prevention | - | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
European External Action Service | UKR | - | ||
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 133/2017 | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
National Security and Defense Council | 176/2018 | |||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - |