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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BYSTROV, Mikhail Ivanovich · Bystrov Mikhail · Mikhail Ivanovich Bystrov · Бистров Михайло Іванович · Быстров Михаил Иванович · | [sources] | |||
| Alias | Bystrov Mykhailo Ivanovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | MIKHAIL IVANOVICH · Mikhail · МИХАИЛ | [sources] | |||
| INN | 781009959837 | [sources] | |||
| Last name | Bystrov · БЫСТРОВ | [sources] | |||
| Middle name | Ivanovich | [sources] | |||
| Patronymic | ИВАНОВИЧ | [sources] | |||
| Ethnicity | White | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC: W213162901
Bystrov speaks Russian and has ties to Russia.
Mikhail Ivanovich Bystrov is wanted by the FBI for his alleged involvement in a
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23944 · ofac-pr-d84c635affc3b8c011dfe9ecd4b425afe0422072 · ru-inn-781009959837 · ua-nsdc-21113-bistrov-mihajlo-ivanovic · usgsa-s4mr6hj78 · us-fbi-mikhail-ivanovich-bystrovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Internet Research Agency Disqualified · Debarred entity · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛАВСЕТЬ" | Ликвидатор | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - |