Lists of sanctions
18.222.82.248
02.05.2025 19:59:44

Mikhail Grigoryevich Malyshev

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 21.03.2014

Names (3)

Last name/Name Malyshev
First name/Name Mikhail
Second name/Name Grigoryevich
Full name/Name Mikhail Grigoryevich Malyshev
Type Primary name
Last name/Name Malyshev
First name/Name Mykhalyo
Full name/Name Mykhalyo Malyshev
Type Primary name variation
Last name/Name MALYSHEV
First name/Name Mykhaylo
Second name/Name Hryhorovych
Full name/Name Mykhaylo Hryhorovych MALYSHEV
Type AKA (also known as)

Citizenships (1)

Country Ukraine

Addresses (1)

Country Ukraine

Birth data (1)

Birthdate
Place Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol
Country Ukraine

Notes (2)

Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine
Chair of the Crimea Electoral Commission.Responsible for administering the Crimean 'referendum'.Responsible under the Russian system for signing referendum results.In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Malyshev
First name/Name Mikhail
Second name/Name Grigoryevich
Full name/Name Malyshev Mikhail Grigoryevich
Type Prime alias
Description Chair of the Crimean Electoral Commission
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Malyshev
First name/Name Mykhaylo
Second name/Name Hryhorovych
Full name/Name Malyshev Mykhaylo Hryhorovych
Type AKA (also known as)
Description Chair of the Crimean Electoral Commission
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Malyshev
First name/Name Mykhalyo
Full name/Name Malyshev Mykhalyo
Type AKA (also known as)
Description Chair of the Crimean Electoral Commission

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Ukraine

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Full address Crimea

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Simferopol, Crimea
Country Ukraine
Updated: 02.05.2025. 19:15
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