MALKEVICH, Alexander Aleksandrovich — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, individual)
MALKEVICH, Alexander Aleksandrovich — OFAC Sanctioned (UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MALKEVICH, Alexander Aleksandrovich; Type: individual; Sanctions program: UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848.
| Name | MALKEVICH, Alexander Aleksandrovich |
|---|---|
| Type | individual |
| Sanctions program | UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 14 Jun 1975; POB Leningrad, Russia; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Passport 717637093 (Russia); National ID No. 781005202108 (Russ |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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