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Aleksandr Sergeevich Malykhin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Ukraine
Date of birth
1981-01-11T00:00:00.000Z
Role
Former Head of the 'Lugansk People's Republic' Central Election Commission

Also known as

Aliases
Aleksandr Sergeevich Malyhin · Aleksandr Sergeevich Malykhin · Alexander Sergeevich Malyhin · Alexander Sergeevich Malykhin · Ikejsabdr Serguyovch Malyhin · Ikejsabdr Serguyovch Malykhin · Ikejsabdr Serguyovych Malykhin · Oleksandr Sergiyovych Malyhin · Oleksandr Sergiyovych Malykhin · Oleksandr Serhiyovych Malyhin · Oleksandr Serhiyovych Malykhin

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0023) Russia 31/12/2020 source ↗

Listed on · 2

UK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 10

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr MALYKHIN

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: aleksandr, malykhin
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Aleksandr Sergeevich MALYKHIN Alexander Sergeevich MALYHIN Александр Сергеевич МАЛЫХИН Олександр Сергійович МАЛИХІН Oleksandr Serhiyovych (Sergiyovych) MALYKHIN


Active source lists: AU_DFAT, BE_FOD, CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, malykhin, sergeevich
  • ✗ One source did not publish nationality
  • ✗ Dates of birth differ
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksandr Sergeevich Malykhin sanctioned?

Yes. Aleksandr Sergeevich Malykhin (individual) is subject to 1 active sanctions designation from UK OFSI, the earliest dated 2020-12-31T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksandr Sergeevich Malykhin?

Aleksandr Sergeevich Malykhin is listed by UK OFSI under program UK-Russia. See the designations for the issuing authority and source URL of each.

When was Aleksandr Sergeevich Malykhin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-12-31T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksandr Sergeevich Malykhin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.