Евгений Дмитриевич МАЛАХОВ

Individual

Active listing
Designation date
23 July 2026
Sanctions programme
UKR Browse all →
EU reference number
EU.14499.25
Citizenship
RUSSIAN FEDERATION
Date of birth
1967-04-07 — UNKNOWN

Name aliases

Евгений Дмитриевич МАЛАХОВ
RU primary
Evgenyi Dmitrievich MALAKHOV
EN primary
Jevgeni Malahov
FI primary
Jevgenij Malachov
CS primary

Identification documents

Tax identification number — 782609628028

Country: UNKNOWN

Only information published in the Official Journal of the EU is deemed authentic. Source

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

14-day free trial. No credit card required.