Entity record
Evgenyi Dmitrievich MALAKHOVPerson
Evgenyi Dmitrievich MALAKHOV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Евгений Дмитриевич МАЛАХОВ (Cyrl)
- Jevgeni Malahov
- Jevgenij Malachov
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Roles & positions
EU FSF sanctions listing (Council Reg. (EU) 2026/1845, 23 Jul 2026 (UKR programme)) records Evgenyi Dmitrievich MALAKHOV, DOB 1967-04-07; listed function: General Director of JSC NPK SEVERNAYA ZARYA; INN 782609628028.
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- General Director of JSC NPK SEVERNAYA ZARYA
Identifiers
- Tax identification number
- 782609628028
Not to be confused with…
The party below shares a name or other identifying details with the entity on this page, but our research indicates it is a different party and is NOT the party named in the listing above. It is shown here to help investigators avoid false matches. This is a protective clarification, not an allegation — nothing here implies any connection to the sanction, wanted status, or conduct described on this page.
- Evgeniy Borisovich MalakhovPublic figureRU
Also recorded as: Евгений Борисович Малахов
A Russian former professional footballer (midfielder, born 17 November 1982) who played for Uralan, Volga Nizhny Novgorod and other Russian clubs between 2002 and 2014.
Why the mix-up: Shares the full given name and surname 'Evgeniy Malakhov' with the listed individual; a name-only screen returns both.
How to tell them apart:- DOB 17 November 1982 vs the listed individual's DOB 7 April 1967
- Patronymic Borisovich vs the listed individual's Dmitrievich
- No sanctions/PEP nexus; professional football career only
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Evgenyi Dmitrievich MALAKHOV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/evgenyi-dmitrievich-malakhov-nk1be20183/
Machine-readable export (FTM + lineage): /data/entities/1b.json (record key nk1be20183)