OFAC UID 37112 · SDN · Individual

Sergey Aleksandrovich MALTSEV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
May 8, 2022
Removed
Jun 11, 2026

Addresses

  • Russia

Identifiers

  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)