Is Evgenyi Dmitrievich MALAKHOV sanctioned?

Yes, Evgenyi Dmitrievich MALAKHOV appears on 6 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Evgenyi Dmitrievich MALAKHOV on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Evgenyi Dmitrievich MALAKHOV first sanctioned?

First designated on Jul 19, 2023.

Individual6 sanctions listsRussia

Evgenyi Dmitrievich MALAKHOV

First seen Jul 19, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 1, 2026

Entity Overview

Full Name: Evgenyi Dmitrievich MALAKHOV
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-kzadT78XQor6i9cav9bF9e
Date of Birth: Apr 7, 1967
Gender: male
Position: General Director of JSC NPK SEVERNAYA ZARYA
First Seen: Jul 19, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 1, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Evgenyi Dmitrievich MALAKHOV appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (7)

Also Known As
Jevgenij Malachov
Малахов Евгений Дмитриевич
Malakhov Evgenii
Малахов Євген Дмитрович
Евгений Дмитриевич МАЛАХОВ
Jevgeni Malahov
Malakhov Yevhen Dmytrovych

Identification Numbers

Type	Number
ID Number	782609628028

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentCompany

tw_shtcus_trade_cslua_nsdc_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsus_trade_cslch_seco_sanctions+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

tw_shtcus_ofac_sdnus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

us_ofac_sdnus_trade_cslua_nsdc_sanctions

Fuga BluemarineVessel

gb_fcdo_sanctionsau_dfat_sanctionsca_dfatd_sema_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

us_ofac_consus_trade_cslua_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.