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Registration Number	EYRNAHXL7KN7
Alias	SERGEI GENNADEVICH MALYSHEV SERGEY GENNADYEVICH MALYSHEV
Profile Type	PERSON
Name	SERGEY GENNADEVICH MALYSHEV SERGEY GENNADEVICH MALYSHEV MALYSHEV, SERGEY GENNADEVICH Сергей Геннадьевич Малышев
First Name	SERGEY GENNADEVICH Сергей SERGEI SERGEY
Middle Name	GENNADYEVICH GENNADEVICH Геннадьевич
Last Name	MALYSHEV Малышев MALYSHEV
Country	RUSSIA
Birth Date	1969-06-11
Birth-Place	MOSCOW, RUSSIA
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43380

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43380 Country: United States Entity: NK-2EVRjMSnjGVGKCvTotg9dq Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM3V6 Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-2EVRjMSnjGVGKCvTotg9dq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view