Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Олександр Вiкторович МАЛЬКОВ

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 90

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olexandr Viktorovich MALKOV

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olexandr Viktorovich MALKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleksandr Viktorovich MALKOV

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleksandr Viktorovich MALKOV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 80

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

МАЛЬКОВ Олександр Вiкторович

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALKOV Olexandr Viktorovich

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALKOV Olexandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALKOV Oleksandr Viktorovich

Date of Birth: 1953-07-18

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALKOV Oleksandr Viktorovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-25 17:59:51

Accuracy: 75

Information:

Function: Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic” and Deputy Chairman of the Committee for the Development of Civil Society, Issues of Public and Religious Associations.
Alias: МАЛЬКОВ Олександр Вiкторович
Alias: МАЛЬКОВ Александр Викторович
Alias: MALKOV Alexander Viktorovich
Alias: MALKOV Aleksandr Viktorovitj
Birth: 1953-07-18

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions