OFAC UID 26235 · SDN · Individual

Alexander Aleksandrovich MALKEVICH

List
SDN
Type
Individual
Programs
CYBER2ELECTION-EO13848UKRAINE-EO13661
Designated
Dec 19, 2018

Addresses

  • St. Petersburg Russia

Identifiers

  • Passport: 717637093 (Russia)
  • National ID No.: 781005202108 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Remarks

(Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich)