Is Alexander Viktorovich MALKOV sanctioned?

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

What sanctions lists is Alexander Viktorovich MALKOV on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, jp_mof_sanctions, be_fod_sanctions, eu_fsf, mc_fund_freezes, ch_seco_sanctions, gb_fcdo_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 Nov 1, 2026 · Last updated Sep 15, 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: Так званий «депутат народної ради ДНР»
First Seen: Apr 20, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 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 2026-11-01 · 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

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
jp_mof_sanctions
be_fod_sanctions
eu_fsf
mc_fund_freezes
ch_seco_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (16)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+8 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization

gb_fcdo_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.