MALKEVICH, Alexander Aleksandrovich

Individual · Saint Petersburg · 3 linked parties

Record

Kind: Individual
Listed by: United States, Australia (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: AU:Autonomous (Russia), CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Address: St. Petersburg, RU
St. Petersburg, RU
Also known as: Alexander Aleksandrovich MALKEVICH; Alexander Alexandrovich MALKEVICH; Oleksandr Oleksandrovych MALKEVYCH
Born: 1975-06-14; 1975-07-14 00:00:00
Nationality: RU, Russia
Identifiers: Passport, 717637093, RU; National ID No., 781005202108, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Gender, Male
Remarks: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) [AU] Businessman and journalist
Official records: United States
Australia