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Mikhail Pavlovich Matveev

Crime · Sanctioned entity
Mikhail Pavlovich Matveev is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMATVEEV, Mikhail Pavlovich · MIKHAIL PAVLOVICH MATVEEV · Mikhail Pavlovich Matveev[sources]
Other nameMihail Pavlovich Matveev · Mikhail P Matveyev[sources]
Weak aliasMikhail Matyeev · Mikhail Mix Matveyev · Uhodiransomwar · Wazawaka · boriselcin · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameMihail · Mikhail[sources]
Last nameMatveev · Matveyev[sources]
Passport number733584513[sources]
EthnicityWhite[sources]
Address8 Serzhana Koloskova Street, Apartment 6, Kaliningrad[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Languages: Russian

FBI Most Wanted,

Hair: Brown

FBI Most Wanted,

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.

FBI Most Wanted,

Scars and Marks: 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.

FBI Most Wanted,

Eyes: Blue / Gray

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.

FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-41336 · us-fbi-mikhail-pavlovich-matveev · rupep-person-40270

For experts: raw data explorer