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Listed on sanctions / export-control lists
MALKEVICH, Alexander Aleksandrovich
US OFAC
Individual · 1 listing(s)
MALKEVICH, Alexander Aleksandrovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-12-19 | US OFAC · listed · Programs: UKRAINE-EO13661; CYBER2; ELECTION-EO13848 · listed for 7 years View the official record ↗ |
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OFACUS OFAC
| Programs | UKRAINE-EO13661; CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2018-12-19 |
| Date of birth | 14 Jun 1975 |
| Place of birth | Leningrad, Russia |
| Nationality | Russia |
| ID / passport | 717637093 (Russia); 781005202108 (Russia) |
| Linked to (per the official record) | USA REALLY · PRIGOZHIN, Yevgeniy Viktorovich |
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