Active SanctionpersonID: NK-HBjXTE5CByd4ZvDmmiwp7n

Alexander Viktorovich Malkov

Олександр Вiкторович МАЛЬКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Alexander Viktorovich Malkov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."

Banking Impact

Entities listed on EU FSF 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 Viktorovich Malkov
Cyrillic AliasОлександр Вiкторович МАЛЬКОВ
Sanction Program
EU FSFCH SECO SANCTIONSJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anatoly Nikolaevich Greshnevikov
Анатолий Николаевич Грешневиков
EU FSF
Dmitry Viktorovich Guberniev
Dmitry Viкtorovich GUBERNIEV
EU FSF
Pavel Nikolaevich Gusev
Гусев Павел Николаевич
EU FSF
Aleksandr Dvornikov
Александр Владимирович ДВОРНИКОВ
EU FSF

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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