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Evgenyi Dmitrievich MALAKHOV

Sanctioned
Евгений Дмитриевич МАЛАХОВ
Type
person
Subtype
Country
Russia
Date of birth
1967-04-07
Listings
3 · 2 Sanctioning jurisdiction
Export
European Union2 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14499.25
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
European Union
EU Implementing Regulation 2026/1843
OJ:L_202601843:2072
Asset freeze
2026-07-23activeSource
Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1843.

Source ↗
France
Registre national des gels d'avoirs
9225
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
European Union
EU amendment 2026/1845 (OJ L202601845)regulation 2026/1845 (OJ L202601845)
Source
European Union
Council Implementing Regulation (EU) 2026/1843 implementing Regulation (EU) No 269/2014 concerning restrictive measures in respect of action...regulation 2026/1843
Source
France
4196

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

  • Jevgenij MalachovAlias
    cs
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    53ba3dd88ff1ea6e053274c206eb8f5a475cd5c62995a8aaee5e4f1976a3caef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Евгений Дмитриевич МАЛАХОВAlias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    53ba3dd88ff1ea6e053274c206eb8f5a475cd5c62995a8aaee5e4f1976a3caef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Jevgeni MalahovAlias
    fi
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    53ba3dd88ff1ea6e053274c206eb8f5a475cd5c62995a8aaee5e4f1976a3caef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Evgenyi Dmitrievich MALAKHOVPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    53ba3dd88ff1ea6e053274c206eb8f5a475cd5c62995a8aaee5e4f1976a3caef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • Евгений Дмитриевич МАЛАХОВOriginal script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9225
    SHA-256
    ad33f9cfe514e9ba751f31ff7a4dc375ea214fd62d64115c7950b27710d9cc3d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • MALAKHOVAlias
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9225
    SHA-256
    ad33f9cfe514e9ba751f31ff7a4dc375ea214fd62d64115c7950b27710d9cc3d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Evgenyi Dmitrievich MALAKHOVPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9225
    SHA-256
    ad33f9cfe514e9ba751f31ff7a4dc375ea214fd62d64115c7950b27710d9cc3d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • Евгений Дмитриевич МАЛАХОВAlias
    ru
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2072
    SHA-256
    1ac0e8465040c3a54abbf60b641e4a696ff14f061fccf376935f0859ee94641f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)
  • Evgenyi Dmitrievich MALAKHOVPrimary name
    en
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2072
    SHA-256
    1ac0e8465040c3a54abbf60b641e4a696ff14f061fccf376935f0859ee94641f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Identifiers

  • 782609628028TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    dd40f88a09f1740841a5826d2f733f61d7eb71aafded275cbca3cd1bc33afc83
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 782609628028tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9225
    SHA-256
    ad33f9cfe514e9ba751f31ff7a4dc375ea214fd62d64115c7950b27710d9cc3d
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 782609628028tax_id
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2072
    SHA-256
    1ac0e8465040c3a54abbf60b641e4a696ff14f061fccf376935f0859ee94641f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)

Dates

  • 1967-04-07Birth date
    Source not recordedOriginal record not linked
  • 7.4.1967Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.14499.25
    SHA-256
    53ba3dd88ff1ea6e053274c206eb8f5a475cd5c62995a8aaee5e4f1976a3caef
    Snapshot
    56e3483d-92b1-4823-b3da-29e9b7467463
    Snapshot SHA-256
    33df7d2e49ec829ffd8eefc2236cb0d9f87f4b8b623301b9d5696ac2ab880680
    Retrieved
    2026-08-01 02:59 UTC
    Original record (JSON)
  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9225
    SHA-256
    ad33f9cfe514e9ba751f31ff7a4dc375ea214fd62d64115c7950b27710d9cc3d
    Snapshot
    3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
    Snapshot SHA-256
    f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
    Retrieved
    2026-07-30 03:03 UTC
    Original record (JSON)
  • RussiaNationality
    EU Implementing Regulation 2026/1843 ↗
    Record provenance
    ID
    member:OJ:L_202601843:2072
    SHA-256
    1ac0e8465040c3a54abbf60b641e4a696ff14f061fccf376935f0859ee94641f
    Snapshot
    d6cd161d-dc71-4c05-9aab-61f272bfd9ff
    Snapshot SHA-256
    228f94f5a8b7c2776fa28d9b41accd4a22670ebb880f751b1b155e2d9726a349
    Retrieved
    2026-07-24 10:49 UTC
    Original record (JSON)