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BYSTROV, Mikhail Ivanovich

Crime · Sanctioned entity
BYSTROV, Mikhail Ivanovich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBYSTROV, Mikhail Ivanovich · Bystrov Mikhail · Bystrov Mykhailo Ivanovych · MIKHAIL IVANOVICH BYSTROV · Mikhail Ivanovich Bystrov · 2 more...[sources]
Other nameBystrov Mikhail · Бистров Михайло Іванович · Быстров Михаил Иванович[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMikhail[sources]
INN781009959837[sources]
Last nameBystrov[sources]
EthnicityWhite[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
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Relationships

Data sources

FBI Most Wanted418

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)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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: us-fbi-mikhail-ivanovich-bystrov · ua-nsdc-21113-bistrov-mihajlo-ivanovic · ofac-23944 · ua-nazk-person-25676 · ua-nabc-person-25676-bystrov-mikhail

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