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MA

Malkevich Alexander Aleksandrovich

Sanctioned
Type
person
Subtype
Country
Russia
Date of birth
1975-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
26235
Asset freeze
2018-12-19activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848; UKRAINE-EO13661

Source ↗
Legal bases
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)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

  • Malkevich Alexander AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    26235
    SHA-256
    0cc304570cdc286b4bd4ea2a44074b85bb0d22ce86cb3bdf175fc14496f40309
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 26235OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    26235
    SHA-256
    47d964d18d3e55f9af092fe62d9e4596dd0af87fe836c3fd1dfd968d27a67021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 717637093PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26235
    SHA-256
    47d964d18d3e55f9af092fe62d9e4596dd0af87fe836c3fd1dfd968d27a67021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 781005202108NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    26235
    SHA-256
    47d964d18d3e55f9af092fe62d9e4596dd0af87fe836c3fd1dfd968d27a67021
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-06-14Birth date
    Source not recordedOriginal record not linked

Places

  • Leningrad, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    26235
    SHA-256
    0cc304570cdc286b4bd4ea2a44074b85bb0d22ce86cb3bdf175fc14496f40309
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)