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MIHAIL PAVLOVICH MATVEEV

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameMATVEEV, Mikhail Pavlovich · MIHAIL PAVLOVICH MATVEEV · MIKHAIL P MATVEYEV · Mikhail Pavlovich Matveev[sources]
Other nameMihail Pavlovich Matveev · Mikhail P Matveyev[sources]
Weak aliasBoriscelcin · Mikhail Matyeev · Mikhail Mix Matveyev · Uhodiransomwar · Wazawaka · 4 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
Eye colorBlue / Gray[sources]
First nameMIHAIL PAVLOVICH · MIKHAIL P · MIKHAIL PAVLOVICH · Mihail · Mikhail[sources]
Hair colorBrown[sources]
Last nameMatveev · Matveyev[sources]
Middle nameP · Pavlovich[sources]
Passport number733584513[sources]
Physical appearanceMatveev has a full-sleeve tattoo on his right arm which includes celestial objects such as moons, planets, and meteors, and sea creatures such as a large fish and sting rays. He only has four fingers on his left hand, where he is missing his left ring finger.[sources]
Unique Entity IDGS5FCM4EP1R5 · J2UNA9UGZ8G7 · J2VEDKVPYZZ4[sources]
EthnicityWhite[sources]
Address8 Serzhana Koloskova Street, Apartment 6, Kaliningrad · KALININGRAD, RUS[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Matveev has ties to both Kaliningrad, Russia, and St. Petersburg, Russia, and is known to travel between the two locations. In addition, Matveev has previously traveled to Thailand.

— US FBI Most Wanted,

Languages: Russian

— US FBI Most Wanted,

Mikhail Pavlovich Matveev, a Russian National, is allegedly a prolific ransomware affiliate currently based in Russia.  Matveev has been linked to numerous ransomware variants including Lockbit, Babuk, and Hive.  He has allegedly conducted significant attacks against both United States and worldwide businesses, including critical infrastructure.  Matveev has also been identified as one of the alleged developers/administrators behind the Babuk ransomware variant.  Matveev has been charged with multiple Lockbit attacks to include a police department located within New Jersey.  He has also been charged with multiple Babuk attacks to include the attack against the Washington D.C. Metropolitan Police Department.  In addition, Matveev has been charged with Hive-related counts of conspiracy and intentional damage to a protected computer, including an attack against a New Jersey-based company.

— US FBI Most Wanted,

(also MIKHAIL PAVLOVICH MATVEEV)

— US SAM Procurement Exclusions,

(also MIKHAIL PAVLOVICH MATVEEV)

— US SAM Procurement Exclusions,

(also MIKHAIL PAVLOVICH MATVEEV)

— US SAM Procurement Exclusions,

(also MIKHAIL PAVLOVICH MATVEEV)

— US SAM Procurement Exclusions,

(also MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV, MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US FBI Most Wanted470

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrty71d · usgsa-s4mrty244 · NK-KuszmTW95ihZmiCYyNx4Bf · usgsa-s4mrqm7ry · us-fbi-mikhail-pavlovich-matveev · NK-HTrfbn7eTjSr7riAMx4Xoj · ofac-41336 · usgsa-s4mrty71c · usgsa-s4mrty243

For experts: raw data explorer

FactsheetDescriptionsData sources
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