Aleksandr Sergeevich MALYKHIN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

Ukraine

Identifiers

eu_uid: 7345

Recorded programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023, Russia, UKR

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress28 nodes · 27 edges · depth 3

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source 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

Programmes

Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

Addresses recorded

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

Programmes

UKR

Addresses recorded

—

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

Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}