Is Alexander Viktorovich MALKOV sanctioned?

Yes, Alexander Viktorovich MALKOV appears on 11 sanctions lists: gb_fcdo_sanctions, jp_mof_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Alexander Viktorovich MALKOV on?

gb_fcdo_sanctions, jp_mof_sanctions, eu_fsf, ua_nsdc_sanctions, ch_seco_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Alexander Viktorovich MALKOV first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsUkraine

Alexander Viktorovich MALKOV

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Alexander Viktorovich MALKOV
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-HBjXTE5CByd4ZvDmmiwp7n
Date of Birth: Jul 18, 1953
Gender: male
Position: «голова комітету народної ради у справах громадських об’єднань і релігійних організацій» незаконного збройного формування «ДНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Alexander Viktorovich MALKOV appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

gb_fcdo_sanctions
jp_mof_sanctions
eu_fsf
ua_nsdc_sanctions
ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Addresses

м. Донецьк, вул. Комуністична, 14 (кв. 81); 97 Artema St, Donetsk, 283001, Ukraine

Aliases (16)

Also Known As
Aleksandr MALKOV
Aleksandr (Alexander) MALKOV
Oleksandr Viktorovytj MALKOV
Aleksandr Viktorovitj MALKOV
Мальков Олександр Вікторович
Мальков Александр Викторович
Malkov Alexander Viktorovich
Malkov Olexander
アレクサンドル・マルコフ
Олександр Вiкторович МАЛЬКОВ
MALKOV OLEKSANDR
Александр Викторович МАЛЬКОВ
МАЛЬКОВ Олександр Вiкторович
МАЛЬКОВ Александр Викторович
Malkov Oleksandr Viktorovych
Александр Викторович МАЛЬКОВ / Олександр Вiкторович МАЛЬКОВ

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more

Луганський Сергій ВікторовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Мельниченко Віктор ІвановичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Доброс Анжеліка ОлексіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.