Mikhail Pavlovich MATVEEV

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Also known as

• Mihail Pavlovich MATVEEV · a.k.a.
• Mikhail P MATVEYEV · a.k.a.
• MATYEEV, Mikhail · a.k.a.
• MATVEYEV, Mikhail Mix · a.k.a.
• M1X · a.k.a.
• WAZAWAKA · a.k.a.
• UHODIRANSOMWAR · a.k.a.
• BORISELCIN · a.k.a.

Addresses

• 8 Serzhana Koloskova Street Apartment 6 Kaliningrad Russia

Identifiers

• Passport: 733584513 (Russia)
• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201