Lists › OFAC SDN › ofac_sdn-26235
Alexander Aleksandrovich MALKEVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26235.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| Alexander Aleksandrovich MALKEVICH | primary |
Identifiers
| Passport | 717637093 | Russia |
| National ID No. | 781005202108 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1975-06-14 |
| Birth places | Leningrad, Russia |
| Addresses | St. Petersburg Russia |
Remarks (as published)
(Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.