Entity record
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICHPerson
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs CYBER2, ELECTION-EO13848, UKRAINE-EO13661, Russia, Schedule 1, Part 1; reflected as observed on 2026-07-01.
Also known as
- Alexander Alexandrovich MALKEVICH
- Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH
Designations
- Designated by US OFAC under program CYBER2. Other entities under CYBER2
- Designated by US OFAC under program ELECTION-EO13848. Other entities under ELECTION-EO13848
- Designated by US OFAC under program UKRAINE-EO13661. Other entities under UKRAINE-EO13661
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 1 since . Other entities under Schedule 1, Part 1
Source remarks: (Linked To: USA REALLY; Linked To: PRIGOZHIN, Yevgeniy Viktorovich) (official source)
Key properties
- Date of birth
- Place of birth
- Leningrad, Russia
- Nationality
- Russia
Identifiers
- Passport
- 717637093 · Russia
- National ID No.
- 781005202108 · Russia
- Secondary sanctions risk:
- Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender
- Male
Addresses
St. Petersburg, RussiaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Aleksandr Aleksandrovich MAL’KEVICH, Alexandr Aleksandrovich MAL’KEVICH. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-aleksandrovich-mal-kevich-alexandr-aleksandrovich-mal-kevich-nk68629724/
Machine-readable export (FTM + lineage): /people/aleksandr-aleksandrovich-mal-kevich-alexandr-aleksandrovich-mal-kevich-nk68629724/entity.json