Contents
- Addresses 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, Rus…
- Details Born: 1992-08-17. Nationality: Russia
- Identifiers OFAC SDN 41336. Passport 733584513 (Russia). Gender Male.…
- Names Primary name: Mikhail Pavlovich MATVEEV. Aliases: Mihail P…
- Sanctions Blocked (SDN). Programs: CYBER2. Legal basis: Executive Or…
41336Mikhail Pavlovich MATVEEV#
Individual · on the OFAC SDN List since 2023-05-16 under Executive Order 13757 (Cyber) · programs CYBER2
Addresses8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, Russia
DetailsBorn: 1992-08-17. Nationality: Russia
IdentifiersOFAC SDN 41336. Passport 733584513 (Russia). Gender Male. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
NamesPrimary name: Mikhail Pavlovich MATVEEV. Aliases: Mihail Pavlovich MATVEEV; Mikhail P MATVEYEV. Weak aliases: MATYEEV, Mikhail; MATVEYEV, Mikhail Mix; M1X; WAZAWAKA; UHODIRANSOMWAR; BORISELCIN
SanctionsBlocked (SDN). Programs: CYBER2. Legal basis: Executive Order 13757 (Cyber). Designated 2023-05-16.
United States Government work; public domain under 17 U.S.C. § 105.