Individual · 1 listing(s)
MALYSHEV, Sergey Gennadevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-05-19 |
| Date of birth | 11 Jun 1969 |
| Place of birth | Moscow, Russia |
| Nationality | Russia |
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