OFAC UID 16759 · SDN · Individual

Mikhail Grigorevich MALYSHEV

Chair of the Crimea Electoral Commission

List
SDN
Type
Individual
Programs
UKRAINE-EO13660
Designated
Apr 11, 2014

Addresses

  • 15/9 Ulitsa Turgeneva Apt. 9 Simferopol Crimea Ukraine

Identifiers

  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209