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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

MALYKHIN Aleksandr Sergeevich

Date of Birth: 1981-01-12

Type: individual

Updated: 2026-03-26 10:01:17

Accuracy: 90

Information:

Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
Alias: MALYKHIN Aleksandr Sergeevich
Alias: MALYHIN Alexander Sergeevich
Birth: 1981-01-12

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

Aleksandr Sergeevich MALYKHIN

Date of Birth: 1981-01-11

Type: individual

Updated: 2026-03-26 10:01:17

Accuracy: 75

Information:

Position: Former Head of the "Lugansk People's Republic" Central Election Commission
Nationality: Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS0023. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. (UK Statement of Reasons):Former head of the 'Lugansk People's Republic' Central Electoral Commission. Activley organised the referendum on 11 May 2014 on the self-determination of the 'Lugansk People's Republic'. Remains active in supporting separatist policies. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aleksandr Sergeevich MALYKHIN

Date of Birth: 1981-01-12

Type: individual

Updated: 2026-03-26 10:01:17

Accuracy: 75

Information:

Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
Alias: MALYKHIN Aleksandr Sergeevich
Alias: MALYHIN Alexander Sergeevich
Birth: 1981-01-12

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