Entity record
Aleksandr Sergeevich MalyhinPerson
Aleksandr Sergeevich Malyhin appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Alexander Sergeevich Malyhin
- Александр Сергеевич МАЛЫХИН (Cyrl)
- Ikejsabdr Serguyovch Malyhin
- Oleksandr Sergiyovych Malyhin
- Oleksandr Serhiyovych Malyhin
- Aleksandr Sergeevich Malykhin
- Alexander Sergeevich Malykhin
- Ikejsabdr Serguyovch Malykhin
- Икейсабдр Сергеевич МАЛЫХИН (Cyrl)
- Oleksandr Sergiyovych Malykhin
- Олександр Сергiйович МАЛИХIН (Cyrl)
- Oleksandr Serhiyovych Malykhin
- Oлександр Сергеевич МАЛЫХИН (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0023 — Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (official source)
Key properties
- Date of birth
- Nationality
- UA
- Position
- Former Head of the "Lugansk People's Republic" Central Election Commission
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 Sergeevich Malyhin. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/aleksandr-sergeevich-malyhin-nk97acfa4a/
Machine-readable export (FTM + lineage): /people/aleksandr-sergeevich-malyhin-nk97acfa4a/entity.json