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Malakhov Evgenyi Dmitrievich

Sanctioned
МАЛАХОВ Евгений Дмитриевич
Type
person
Subtype
Country
Russia
Date of birth
1967-04-07
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
113927
Asset freeze
2026-11-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • МАЛАХОВ Евгений ДмитриевичOriginal script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    113927
    SHA-256
    8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Malakhov Evgenyi DmitrievichPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    113927
    SHA-256
    8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Dates

  • 1967-04-07Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    113927
    SHA-256
    8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)

Countries and roles

  • Russian FederationNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    113927
    SHA-256
    8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)
  • Russian FederationRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    113927
    SHA-256
    8a7f571f0df8a6058b1e61da8542b27998479de4acd151cacefdd2f204314130
    Snapshot
    743282ab-505c-4281-a414-1a43c988a9d1
    Snapshot SHA-256
    18e18a73f1f20b4ffac97db177735961feaaafaffaf3f1a3a1e6f0d64fcd53c1
    Retrieved
    2026-11-04 03:00 UTC
    Original record (JSON)