Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEXANDER ALEKSANDROVICH MALKEVICH · Aleksander Aleksandrovič MALJKEVIČ · Aleksandr Aleksandrovitj MALKEVITJ · Aleksandr Aleksandrovitsj Malkevitsj · Alexander Aleksandrovich MALKEVICH · | [sources] | |||
Other name | Aleksandr Aleksandrovich MAL’KEVICH · Aleksandr Aleksandrovich Malkevich · Aleksandr Malkevich · Alexander Alexandrovich MALKEVICH · Alexander Malkewitsch · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Leningrad, Russia · Saint Petersburg · Saint-Pétersbourg, Fédération de Russie · Saint-Pétersbourg, Fédération de Russie : RUSSIE · St Petersburg · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEXANDER ALEKSANDROVICH · Aleksandr · Alexander · Alexander Alexandrovich · АЛЕКСАНДР · | [sources] | |||
ID Number | 717637093 · 781005202108 · carte d’identité nationale n° 781005202108 | [sources] | |||
INN | 781005202108 | [sources] | |||
Last name | MALKEVICH · Malkevich · Malkevych · МАЛЬКЕВИЧ | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Passport number | 717637093 · Passeport n° 717637093 | [sources] | |||
Patronymic | Alexandrovich · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Wikidata ID | Q4279423 | [sources] | |||
Position | First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community · First Deputy Chairman of the Public Chamber of the Russian Federation for the Development of the Information Community, Media and Mass Communications; General Director of the Saint Petersburg TV channel since January 2021 · General Director of the Saint Petersburg TV channel · Member of the Civic Chamber of the Russia Federation · Propagandists · | [sources] | |||
Address | ST. PETERSBURG, RUS · St. Petersburg | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ja-mof-c9cfd529f066afbb6fbce7628b8ab80b68f8fd8c
· ua-nazk-person-4033
· au-dfat-7880-alexander-aleksandrovich-malkevich
· ua-nsdc-17410-malkevic-oleksandr-oleksandrovic
· ofac-26235
· acf-f31f9f90b1341afa055c3f2bab8d0ce94ab89f13
· NK-9HcrjyjoXT5AkTXDfoieX9
· NK-ZE2BccEwcebULuM7y2MLMX
· ca-sema-0e7903f97e280ed8db1fd8a820a016ad5aee1306
· ua-nabc-person-4033-malkevich-alexander-alexandrovich
· acf-cfab10dbb4c9ad54780b219efb6837eb9c907e81
· gb-fcdo-rus1388
· gb-hmt-15321
· usgsa-s4mr7qfp1
· ca-sema-1-1414-ru-alexander-alexandrovich-malkevich
· eu-tb-logical-138143
· eu-fsf-eu-7876-45
· mc-freezes-6e38939f1daeed619a357ce009e19dfbe5372660
· fr-ga-4671
· ru-inn-781005202108
· ch-seco-53044
· ca-sema-1-part-1-1414-ru-alexander-alexandrovich-malkevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Foundation for National Values Protection Sanctioned entity | - | - | - | |
ООО "НОВГОРОДСКОЕ ОБЛАСТНОЕ ТЕЛЕВИДЕНИЕ" | 25 |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | Acting for or on behalf of | - | - | |
USA REALLY Sanctioned entity | Acting for or on behalf of | - | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
АО "ГОРОДСКОЕ АГЕНТСТВО ПО ТЕЛЕВИДЕНИЮ И РАДИОВЕЩАНИЮ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ФОНД ПОДДЕРЖКИ РЕГИОНАЛЬНЫХ ИНИЦИАТИВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
ООО "НОВГОРОДСКОЕ ОБЛАСТНОЕ ТЕЛЕВИДЕНИЕ" | Председатель ликвидационной комиссии | |||
АО "ГОСУДАРСТВЕННАЯ ТЕЛЕРАДИОКОМПАНИЯ - ОМСК" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |