Active SanctionpersonID: NK-MHmHoQtc2YqRFckzaMNXhY
Oleksandr Sergiyovych Malykhin
Малихин Александр Сергеевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Due Diligence Flag: Oleksandr Sergiyovych Malykhin has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleksandr Sergiyovych Malykhin |
| Cyrillic Alias | Малихин Александр Сергеевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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закрытое акционерное общество «Турборус»
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Joint Stock Company Design Technology Center Elektronika
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Cjsc Alfa Bank Belarus
Зао "Альфа-банк"
Due Diligence Inquiry
Independent Risk Assessment
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