Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVEEV, Mikhail Pavlovich · MIKHAIL PAVLOVICH MATVEEV · Mikhail Pavlovich Matveev | [sources] | |||
Other name | Mihail Pavlovich Matveev · Mikhail P Matveyev | [sources] | |||
Weak alias | Mikhail Matyeev · Mikhail Mix Matveyev · Uhodiransomwar · Wazawaka · boriselcin · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | Mihail · Mikhail | [sources] | |||
Last name | Matveev · Matveyev | [sources] | |||
Passport number | 733584513 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-41336
· us-fbi-mikhail-pavlovich-matveev
· rupep-person-40270
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
8 Serzhana Koloskova Street, Apartment 6, Kaliningrad | Russia |