Active SanctionpersonID: Q4279423

Alexander Alexandrovich Malkevich

Малькевич Олександр Олександрович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Alexander Alexandrovich Malkevich is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS restrictive measures."

Banking Impact

Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameAlexander Alexandrovich Malkevich
Cyrillic AliasМалькевич Олександр Олександрович
Sanction Program
CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Igor Vladimirovich Lebedev
Лебедев Игорь Владимирович
CH SECO SANCTIONS
Sergey Nikolayevich Ryabukhin
Рябухин Сергей Николаевич
CH SECO SANCTIONS
Igor Ivanovich Sechin
Сечин Игорь Иванович
CH SECO SANCTIONS
Dzmitry Paulichenka
Дмитрий Валериевич ПАВЛИЧЕНКО
CH SECO SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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