Aleksandr Sergeevich MALYKHIN

Sanctioned

Alexander Sergeevich MALYHIN

Type

person

Subtype

Country

Date of birth

1981-01-12

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

27738

Asset freeze

2014-05-20activeSource

European Union

EU FSF

EU.3670.88

Asset freeze

2014-05-12activeSource

France

Registre national des gels d'avoirs

1761

Asset freeze

Legal bases

European Union

EU amendment 2020/398 (OJ L78)regulation 2020/398 (OJ L78)

France

322