On a sanctions listindividual
MALKEVICH, Alexander Aleksandrovich
MALKEVICH, Alexander Aleksandrovich is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.
Sanctions programs
Details
- Date of birth
- 14 Jun 1975
- Place of birth
- Leningrad, Russia
- Nationality
- Russia
Addresses
- St. Petersburg, Russia
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 (Russia); Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.