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Person

Sergey Gennadevich Malyshev

Sanctioned entity

Born 11 Jun 1969 (57 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Sergei Gennadevich MALYSHEV, Sergey Gennadyevich MALYSHEV, Sergei Gennadevich MALYSHEV, Sergey Gennadyevich MALYSHEV)

(also Sergey Gennadevich MALYSHEV)

Sanctions and listings4

  • Listed
    19 May 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 43380treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names6

Also known as6

Sergei Gennadevich MalyshevSergey Gennadyevich MalyshevMALYSHEV, Sergey GennadevichSergey Gennadyevich MALYSHEVСергей Геннадьевич МалышевSergei Gennadevich MALYSHEV

Addresses1

  • Moscow

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