Aleksandr Sergeevich MALYKHIN
Recorded on 3 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia, UKR
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7632 | 2026-07-23 | Unknown source ↗ |
| EU · 7345 | 2026-08-05 | European Commission ↗ |
| UK · 12976 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7632
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Aleksandr Sergeevich MALYKHIN | Primary name |
| Aleksandr MALYKHIN | Alias |
| Alexander Sergeevich MALYHIN | Alias |
| Oleksandr Sergiyovych MALYKHIN | Alias |
| Oleksandr Serhiyovych MALYKHIN | Alias |
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023
- Luhansk, Ukraine
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Luhansk, Ukraine"
],
"countries": [
"Ukraine"
],
"details": [
"Date of Birth: 11/01/1981, 12/01/1981",
"Additional Information: Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023",
"Committees: Autonomous (Russia)",
"Control Date: 45165",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023"
]
}EU · entry 7345
list version published 2026-08-05| Recorded name | Kind |
|---|---|
| Aleksandr Sergeevich MALYKHIN | Primary name |
| Alexander Sergeevich MALYHIN | Alias |
| Oleksandr Serhiyovych (Sergiyovych) MALYKHIN | Alias |
| Александр Сергеевич МАЛЫХИН | Alias |
| Олександр Сергійович МАЛИХІН | Alias |
UKR
—
Source: European Commission · as of 2026-08-05
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"UKR"
]
}UK · entry 12976
list version published —| Recorded name | Kind |
|---|---|
| Aleksandr Sergeevich Malykhin | Primary name |
| Aleksandr Sergeevich Malyhin | Alias |
| Alexander Sergeevich Malyhin | Alias |
| Alexander Sergeevich Malykhin | Alias |
| Ikejsabdr Serguyovch Malyhin | Alias |
| Ikejsabdr Serguyovch Malykhin | Alias |
| Oleksandr Sergiyovych Malyhin | Alias |
| Oleksandr Sergiyovych Malykhin | Alias |
| Oleksandr Serhiyovych Malyhin | Alias |
| Oleksandr Serhiyovych Malykhin | Alias |
Russia
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}