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Home › Search › Aleksandr Sergeevich MALYKHIN

Aleksandr Sergeevich MALYKHIN

⚠ Sanctioned · 4 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Date of birth
1981-01-12T00:00:00.000Z
Role
Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.

Also known as

Aliases
Aleksandr Sergeevich MALYKHIN · Aleksandr Sergeevich MALYKHIN Alexander Sergeevich MALYHIN Александр Сергеевич МАЛЫХИН Олександр Сергійович МАЛИХІН Oleksandr Serhiyovych (Sergiyovych) MALYKHIN · Alexander · Alexander Sergeevich MALYHIN · Former head of the ‘Lugansk People's Republic’ Central Electoral Commission. · Malyhin · Malykhin · Oleksandr · Oleksandr Sergiyovych MALYKHIN · Oleksandr Serhiyovych MALYKHIN · Oleksandr Serhiyovych (Sergiyovych) MALYKHIN · Sergeevich · Sergiyovych · Serhiyovych · Александр · Александр Сергеевич МАЛЫХИН · Александр Сергеевич МАЛЫХИН; Олександр Сергійович МАЛИХІН; Alexander Sergeevich MALYHIN; Oleksandr Serhiyovych MALYKHIN; Aleksandr Sergeevich MALYKHIN · Малихін · Малыхин · Олександр · Олександр Сергійович МАЛИХІН · Сергеевич · Сергійович · アレクサンドル ・マリヒン; Aleksandr MALIKHIN; アレクサンドル(オレクサンドル)・マリヒン; Aleksandr(Oleksandr) MALIKHIN(MALYKHIN)

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 01/10/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 19/05/2014 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 7

BE_FODEU_FSFCH_SECOAU_DFATBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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 Sergeevich Malyhin


Active source list: UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandr, malyhin, 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.
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.