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Alexander Viktorovich MALKOV

⚠ 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
Country
Ukraine
Nationality
Ukraine
Date of birth
1953-07-18T00:00:00.000Z

Also known as

Aliases
Alexander Viktorovich MALKOV · Issues of Public and Religious Associations. · Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society · Александр · Александр Викторович МАЛЬКОВ; Alexander Viktorovich MALKOV; Олександр Вiкторович МАЛЬКОВ; Oleksandr Viktorovytj MALKOV; Aleksandr Viktorovitj MALKOV · Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ · Вiкторович · Викторович · МАЛЬКОВ · Олександр · Олександр Вiкторович МАЛЬКОВ Александр Викторович МАЛЬКОВ Alexander Viktorovich MALKOV Aleksandr Viktorovitj MALKOV · アレクサンドル・マルコフ; Aleksandr (Alexander) MALKOV; Aleksandr MALKOV

Designation timeline · 4

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1186) Russia 13/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 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 · 8

UK_OFSICH_SECOCA_GACBE_FODBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

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.

MALKOV Alexander Viktorovich

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, malkov, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

MALKOV Alexander Viktorovich

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alexander, malkov, viktorovich
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
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.