Lists › EU Consolidated › eu_fsf-EU.14499.25
Evgenyi Dmitrievich MALAKHOV
Person on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14499.25.
Programs
Names and aliases
| Evgenyi Dmitrievich MALAKHOV | primary |
| Евгений Дмитриевич МАЛАХОВ | alias (strong) |
| Jevgeni Malahov | alias (strong) |
| Jevgenij Malachov | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1967-04-07 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.