Mikhail Grigorevich MALYSHEV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MALYSHEV |
|---|---|
| First name/Name | Mikhail Grigorevich |
| Full name/Name | Mikhail Grigorevich MALYSHEV |
| Type | Name |
Addresses (1)
| Street | 15/9 Ulitsa Turgeneva Apt. 9 |
|---|---|
| City | Simferopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 15/9 Ulitsa Turgeneva Apt. 9, Simferopol, Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Simferopol, Crimea |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 23:15
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