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	1955-10-10

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: 15.01.2025. 16:15

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