Lists of sanctions
18.220.68.141
20.10.2024 05:01:16

Mikhail Pavlovich MATVEEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 16.05.2023

Names (9)

Last name/Name MATVEEV
First name/Name Mikhail Pavlovich
Full name/Name Mikhail Pavlovich MATVEEV
Type Name
Last name/Name MATVEEV
First name/Name Mihail Pavlovich
Full name/Name Mihail Pavlovich MATVEEV
Type Alias
Quality Strong
Last name/Name MATYEEV, Mikhail
Full name/Name MATYEEV, Mikhail
Type Alias
Quality Weak
Last name/Name MATVEYEV, Mikhail Mix
Full name/Name MATVEYEV, Mikhail Mix
Type Alias
Quality Weak
Last name/Name M1X
Full name/Name M1X
Type Alias
Quality Weak
Last name/Name WAZAWAKA
Full name/Name WAZAWAKA
Type Alias
Quality Weak
Last name/Name UHODIRANSOMWAR
Full name/Name UHODIRANSOMWAR
Type Alias
Quality Weak
Last name/Name BORISELCIN
Full name/Name BORISELCIN
Type Alias
Quality Weak
Last name/Name MATVEYEV
First name/Name Mikhail P
Full name/Name Mikhail P MATVEYEV
Type Alias
Quality Strong

Citizenships (1)

Country RU

Addresses (1)

Street 8 Serzhana Koloskova Street Apartment 6
City Kaliningrad
Country RU
Full address 8 Serzhana Koloskova Street Apartment 6, Kaliningrad, Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 733584513
Country RU
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 20.10.2024. 04:16
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