OFAC UID 41336 · SDN · Individual
Mikhail Pavlovich MATVEEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2
- Designated
- May 16, 2023
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