Is Aleksei Alekseevich Malyarevich sanctioned?

Yes, Aleksei Alekseevich Malyarevich appears on 5 sanctions lists: ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions, us_trade_csl.

What sanctions lists is Aleksei Alekseevich Malyarevich on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions, us_trade_csl

When was Aleksei Alekseevich Malyarevich first sanctioned?

First designated on Apr 20, 2023.

Individual5 sanctions listsRussia

Aleksei Alekseevich Malyarevich

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Aleksei Alekseevich Malyarevich
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-mphpLdJ2LrU2GW3RoLWs9r
Date of Birth: Aug 27, 1965
Gender: male
Position: Founder and CEO of Charter Green Light
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 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

Aleksei Alekseevich Malyarevich appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

ua_nsdc_sanctions
jp_mof_sanctions
us_trade_csl

Programs & Topics

sanction

Aliases (10)

Also Known As
Aleksei Alekseevich MALYAREVICH
Maliarevich Aleksei
Aleksei Malyarevich
Маляревич Олексій Олексійович
MALYAREVICH, Aleksei Alekseevich
Маляревич Алексей Алексеевич
アレクセイ・マリャレヴィチ
Алексей Алексеевич Маляревич
Maliarevych Oleksii Oleksiiovych
Aleksey Malyarevich

Related Entities (10)

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

EKVIK LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Taranjeet KamboIndividual

tw_shtcus_trade_cslus_ofac_sdn

AURORATOOLS LIMITED LIABILITY COMPANYOrganization

tw_shtcus_trade_cslus_ofac_sdn

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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.