Search OpenSanctions

Alexander Viktorovich MALKOV

Sanctioned entity

Alexander Viktorovich MALKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksandr (Alexander) MALKOV · Aleksandr Viktorovitj MALKOV · Alexander Viktorovich MALKOV · Malkov Alexander Viktorovich · Malkov Oleksandr Viktorovych · 5 more...				[sources]
Other name	MALKOV OLEKSANDR · Malkov Olexander · Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ · МАЛЬКОВ Александр Викторович · МАЛЬКОВ Олександр Вiкторович · 2 more...				[sources]
Birth date	1953-07-18				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	Aleksandr · Alexander · Alexander Viktorovich · Александр · Олександр				[sources]
Last name	MALKOV · Malkov · МАЛЬКОВ				[sources]
Middle name	Viktorovich · Viktorovitj · Вiкторович · Викторович				[sources]
Patronymic	Viktorovich · Вiкторович · Викторович				[sources]
Second name	Viktorovich				[sources]
Position	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, Issues of Public and Religious Associations. · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · «голова комітету народної ради у справах громадських об’єднань і релігійних організацій» незаконного збройного формування «ДНР» · Депутат "Народної Ради ДНР", заступник голови "комітету з розвитку громадянського суспільства, питанням суспільних та релігійних об'єднань" · Так званий «депутат народної ради ДНР» · 3 more...				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine · м. Донецьк, вул. Комуністична, 14 (кв. 81)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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, Issues of Public and Religious Associations. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk” et vice-président de la commission pour le développement de la société civile et les questions relatives aux associations publiques et religieuses. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Адреса реєстрації: Україна, м. Донецьк, вул. Комуністична, 14, кв. 81

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	133/2017	2017-05-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-05-10	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ca-sema-1-231-ua-alexander-viktorovich-malkov · ch-seco-53497 · ca-sema-ukraine-1-231 · ua-nazk-person-4418 · ua-nsdc-10721-malkov-oleksandr-viktorovic · gb-fcdo-rus1186 · eu-fsf-eu-7948-48 · fr-ga-4689 · gb-hmt-15138 · ca-sema-c11e37b03e733adc1b8d80543bcd78a0721af720 · eu-tb-logical-138484 · rupep-person-23327 · ua-nabc-person-4418-malkov-alexander-viktorovich · ja-mof-e9caa9c65514a69241a6c9fcc37dfb2e8c11fca3 · NK-3VsCLsTL8qLMHdVi5Xkeev · ua-nsdc-person-176-2018-310

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk