on8.ai

On official sanctions lists

Malinin Aleksandr

32 names and spellings · found in 2 data sources · on 1 official sanctions list

Person · Countries on record: RU, SUHH · Updated 7 Nov 2026

Also known as

  • Alekszandr Malinyin
  • Малінін Олександр Миколайович
  • Вигузов Олександр Миколайович
  • Выгузов Александр Николаевич
  • ალექსანდრე მალინინი
  • Александър Малинин
  • اليكساندر مالينين
  • Aleksandr Malinin
  • Alexandre Malinine
  • Vyguzov Aleksandr
  • Alexander Malinin
  • Малинин Александр Николаевич
  • אלכסנדר מלינין
  • Aleksandr Nikolaevitsj Malinin
  • Александр Николаевич Малинин
  • Alexander Nikolajewitsch Malinin
  • Aleksandr Malinine
  • Aleksandr Nikolàievitx Malinin
  • Александр Николаевич Выгузов
  • Alekszandr Nyikolajevics Viguzov
  • Malinin Oleksandr Mykolaiovych
  • Александр Малинин
  • Alekszandr Viguzov
  • Aleksandr Nikolayevich Malinin
  • Aleksandr Nikolaïevitch Malinine
  • Aleksandr Nikolaevich Malinin
  • Малинин, Александр Николаевич
  • Alexandre Nikolaïevitch Malinine
  • Alexander Nikolajewitsch Wygusow
  • Олександр Малінін
  • Sasha Malinin

Named on 1 official sanctions list

  • Ukraine NSDC State Register of SanctionsNational Security and Defense Council

In the full profile

  • 32 names and spellings
  • 4 identifiers (passport, tax and registration numbers)
  • 1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

See the full profile with a free account

What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

Is this page about you? Ask for it to be removed.

Sanctions, PEP and adverse-media screening in one API

Every result carries the record behind it, ready for an auditor.

Create a free accountTalk to sales