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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Oleksandr Serhiyovych (Sergiyovych) MALYKHIN

Date of Birth: 1981-01-12

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 90

Information:

Source record: eu/7345
fileGenerationDate: 23/10/2026
Entity_LogicalId: 7345
Entity_EU_ReferenceNumber: EU.3670.88
Entity_DesignationDate: 2014-05-12
Entity_Remark: (Date of UN designation: 2014-05-12)
(Corrigendum 31.3.2020 (OJ L98))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: MALYHIN
NameAlias_LastName: MALYKHIN
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_MiddleName: Sergeevich
NameAlias_WholeName: Aleksandr Sergeevich MALYKHIN
NameAlias_WholeName: Alexander Sergeevich MALYHIN
NameAlias_WholeName: Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
NameAlias_WholeName: Александр Сергеевич МАЛЫХИН
NameAlias_WholeName: Олександр Сергійович МАЛИХІН
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
NameAlias_LogicalId: 109533
NameAlias_LogicalId: 111418
NameAlias_LogicalId: 17765
NameAlias_LogicalId: 18683
NameAlias_LogicalId: 18684
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1981-01-12
BirthDate_Day: 12
BirthDate_Month: 1
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2314
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-03-13
BirthDate_Regulation_EntryIntoForceDate: 2015-03-14
BirthDate_Regulation_NumberTitle: 2015/427 (OJ L70)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&from=EN

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

Oleksandr Serhiyovych MALYKHIN

Date of Birth: 1981-01-11

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: uk/RUS0023
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0023
OFSI Group ID: 12976
Name 6: Malyhin
Name 6: Malykhin
Name 1: Aleksandr
Name 1: Alexander
Name 1: Ikejsabdr
Name 1: Oleksandr
Name 2: Sergeevich
Name 2: Sergiyovych
Name 2: Serguyovch
Name 2: Serguyovych
Name 2: Serhiyovych
Name type: Primary Name Variation
Name type: Primary name
Name type: Primary name variation
Name non-latin script: Oлександр Сергеевич МАЛЫХИН
Name non-latin script: Александр Сергеевич МАЛЫХИН
Name non-latin script: Икейсабдр Сергеевич МАЛЫХИН
Name non-latin script: Олександр Сергiйович МАЛИХIН
Non-latin script type: Cyrillic
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: Former Head of the 'Luhansk People's Republic' Central Electoral Commission. Remains active in supporting separatist policies. The Director Disqualification Sanction was imposed on 09/04/2025.
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. The trust services sanctions were imposed on 21/03/2023.
Date Designated: 31/12/2020
D.O.B: 11/01/1981
Nationality(/ies): Ukraine
Position: Former Head of the 'Lugansk People's Republic' Central Election Commission
Gender: Male

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

Oleksandr Serhiyovych MALYKHIN

Date of Birth: 1981-01-12

Type: individual

Updated: 2026-11-03 18:09:02

Accuracy: 80

Information:

Source record: eu/7345
fileGenerationDate: 15/10/2026
Entity_LogicalId: 7345
Entity_EU_ReferenceNumber: EU.3670.88
Entity_DesignationDate: 2014-05-12
Entity_Remark: (Date of UN designation: 2014-05-12)
(Corrigendum 31.3.2020 (OJ L98))
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-03-13
Entity_Regulation_EntryIntoForceDate: 2020-03-14
Entity_Regulation_NumberTitle: 2020/398 (OJ L78)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
NameAlias_LastName: MALYHIN
NameAlias_LastName: MALYKHIN
NameAlias_FirstName: Aleksandr
NameAlias_FirstName: Alexander
NameAlias_MiddleName: Sergeevich
NameAlias_WholeName: Aleksandr Sergeevich MALYKHIN
NameAlias_WholeName: Alexander Sergeevich MALYHIN
NameAlias_WholeName: Oleksandr Serhiyovych (Sergiyovych) MALYKHIN
NameAlias_WholeName: Александр Сергеевич МАЛЫХИН
NameAlias_WholeName: Олександр Сергійович МАЛИХІН
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_Function: Former head of the ‘Lugansk People's Republic’ Central Electoral Commission.
NameAlias_LogicalId: 109533
NameAlias_LogicalId: 111418
NameAlias_LogicalId: 17765
NameAlias_LogicalId: 18683
NameAlias_LogicalId: 18684
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-03-13
NameAlias_Regulation_EntryIntoForceDate: 2020-03-14
NameAlias_Regulation_NumberTitle: 2020/398 (OJ L78)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0398&from=EN
BirthDate_BirthDate: 1981-01-12
BirthDate_Day: 12
BirthDate_Month: 1
BirthDate_Year: 1981
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 2314
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2015-03-13
BirthDate_Regulation_EntryIntoForceDate: 2015-03-14
BirthDate_Regulation_NumberTitle: 2015/427 (OJ L70)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:JOL_2015_070_R_0001&from=EN

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