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Aleksandr Sergeevich Malykhin

Sanctioned
Oлександр Сергеевич МАЛЫХИН
Type
person
Subtype
Country
Ukraine
Date of birth
11/01/1981
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0023
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Александр Сергеевич МАЛЫХИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Sergiyovych MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ikejsabdr Serguyovych MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ikejsabdr Serguyovch MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Икейсабдр Сергеевич МАЛЫХИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Serhiyovych MalyhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Sergeevich MalyhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Serhiyovych MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Олександр Сергiйович МАЛИХIНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleksandr Sergiyovych MalyhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ikejsabdr Serguyovch MalyhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeevich MalyhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oлександр Сергеевич МАЛЫХИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Alexander Sergeevich MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aleksandr Sergeevich MalykhinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12976OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS0023UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/01/1981Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS0023
    SHA-256
    e780200d6e3662062f841be8676c93b947772e115d122211625455f97e25ba12
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)