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 | MATVEYEV |
|---|---|
| First name/Name | Mikhail P |
| Full name/Name | Mikhail P MATVEYEV |
| 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 | 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 | M1X |
|---|---|
| Full name/Name | M1X |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 8 Serzhana Koloskova Street Apartment 6 |
|---|---|
| City | Kaliningrad |
| Country | Russian Federation |
| Full address | 8 Serzhana Koloskova Street Apartment 6, Kaliningrad, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Passport: 733584513 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 13.03.2025. 10:15
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