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Malyshev Sergey Gennadevich

Sanctioned
Малышев Сергей Геннадьевич
Type
person
Subtype
Country
Russia
Date of birth
1969-06-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
43380
Asset freeze
2023-05-19activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

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

  • Malyshev Sergei GennadevichAlias
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    a90b450b333ffe960a0cab052f55f98f9bc0df98addc8d1832f714a36cb6737c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malyshev Sergey GennadyevichAlias
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    a90b450b333ffe960a0cab052f55f98f9bc0df98addc8d1832f714a36cb6737c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Малышев Сергей ГеннадьевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    a90b450b333ffe960a0cab052f55f98f9bc0df98addc8d1832f714a36cb6737c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Malyshev Sergey GennadevichPrimary name
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    a90b450b333ffe960a0cab052f55f98f9bc0df98addc8d1832f714a36cb6737c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 43380OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    eb69e78b518258103560110fd752460150870c0afbdff309257ab5fb662c8802
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-06-11Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    43380
    SHA-256
    a90b450b333ffe960a0cab052f55f98f9bc0df98addc8d1832f714a36cb6737c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)