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Individual11 sanctions listsUkraine

Oleksandr Sergiyovych Malykhin

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

Entity Overview

Full Name
Oleksandr Sergiyovych Malykhin
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-MHmHoQtc2YqRFckzaMNXhY
Date of Birth
Jan 12, 1981
Gender
male
Position
ancien chef de la commission électorale centrale de la "République populaire de Lougansk"
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 2026-04-28 · Updates daily

Multi-List Designation

Oleksandr Sergiyovych Malykhin appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Luhansk, Ukraine

Aliases (42)

Also Known As
アレクサンドル(オレクサンドル)・マリヒン
Alexander Sergeevich Malyhin
Ikejsabdr Serguyovych Malykhin
Alexander Sergeevich Malykhin
Олександр Сергійович МАЛИХІН
Aleksandr Sergeevich Malyhin
Malykhin Aleksandr Sergeevich
Aleksandr(Oleksandr) MALIKHIN(MALYKHIN)
Oleksandr Serhiyovych Malykhin
アレクサンドル ・マリヒン
Ikejsabdr Serguyovch Malykhin
Aleksandr Sergeevich MALYKHIN
Малихин Александр Сергеевич
Ikejsabdr Serguyovch Malyhin
Малихін Олександр Сергійович
Malikhin Aleksandr
Aleksandr Sergeevich Malykhin
Oleksandr Serhiyovych Malyhin
Aleksandr MALIKHIN
Александр Сергеевич МАЛЫХИН
Oleksandr Sergiyovych Malyhin
Aleksandr MALYKHIN
Икейсабдр Сергеевич МАЛЫХИН
Alexander Sergeevich MALYHIN
Малыхин Александр Сергеевич
Malykhin Alexander Sergeevich
Олександр Сергiйович МАЛИХIН
Malykhin Oleksandr Serhiiovych
Malyhin Oleksandr Sergeevich
Malyhin Oleksandr Serhiyovych
Malyhin Alexander Sergeevich
Malykhin Oleksandr Serhiyovych
Malyhin Oleksandr Sergiyovych
Malykhin Alexander Serhiyovych
Malykhin Oleksandr Sergiyovych
Malyhin Alexander Sergiyovych
Oleksandr Sergiyovych MALYKHIN
Oleksandr Serhiyovych MALYKHIN
Malyhin Alexander Serhiyovych
Oлександр Сергеевич МАЛЫХИН
Malykhin Alexander Sergiyovych
Malykhin Oleksandr Sergeevich

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.