Last Updated: January 19, 2026
Sergey Aleksandrovich MALTSEV
Nationality
Russia
DoB
1973-02-28
Address
Russia
Official reason
Sberbank, designated by OFAC on April 6, 2022, is the largest financial institution in Russia and is majority-owned by the Government of Russia (GoR). It is uniquely important to the Russian economy, holding about a third of all bank assets in Russia. Allies and partners including the United Kingdom, Canada, Japan, Australia, and New Zealand have a...
Other Information
https://home.treasury.gov/news/press-releases/jy0771
Date of listing
2022-05-08
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline