Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVEEV, Mikhail Pavlovich · MIHAIL PAVLOVICH MATVEEV · MIKHAIL P MATVEYEV · Mikhail Pavlovich Matveev | [sources] | |||
Other name | Mihail Pavlovich Matveev · Mikhail P Matveyev | [sources] | |||
Weak alias | Boriscelcin · Mikhail Matyeev · Mikhail Mix Matveyev · Uhodiransomwar · Wazawaka · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Eye color | Blue / Gray | [sources] | |||
First name | MIHAIL PAVLOVICH · MIKHAIL P · MIKHAIL PAVLOVICH · Mihail · Mikhail | [sources] | |||
Hair color | Brown | [sources] | |||
Last name | Matveev · Matveyev | [sources] | |||
Middle name | P · Pavlovich | [sources] | |||
Passport number | 733584513 | [sources] | |||
Physical appearance | Matveev 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 ID | GS5FCM4EP1R5 · J2UNA9UGZ8G7 · J2VEDKVPYZZ4 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad · KALININGRAD, RUS | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Languages: Russian
(also MIKHAIL PAVLOVICH MATVEEV)
(also MIKHAIL PAVLOVICH MATVEEV)
(also MIKHAIL PAVLOVICH MATVEEV)
(also MIKHAIL PAVLOVICH MATVEEV)
(also MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV, MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV)
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty244
· NK-KuszmTW95ihZmiCYyNx4Bf
· us-fbi-mikhail-pavlovich-matveev
· NK-HTrfbn7eTjSr7riAMx4Xoj
· usgsa-s4mrty71d
· usgsa-s4mrqm7ry
· ofac-41336
· usgsa-s4mrty243
· usgsa-s4mrty71c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
8 Serzhana Koloskova Street, Apartment 6, Kaliningrad | Russia |