Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Artem Andreyevich Malyshev · MALYSHEV, Artem Andreyevich | [sources] | |||
Other name | Малышев Артём Андреевич | [sources] | |||
Weak alias | “djangomagicdev · “realblatr | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bologoe-4, Kalininskiy Oblast, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Eye color | Blue | [sources] | |||
First name | ARTEM ANDREYEVICH · Artem | [sources] | |||
Hair color | Brown | [sources] | |||
Last name | Malyshev | [sources] | |||
Middle name | Andreyevich | [sources] | |||
Second name | Andreyevich | [sources] | |||
Position | Officer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
NCIC: W814298888
Malyshev is alleged to have been a Russian military intelligence officer holding the rank of Senior Lieutenant, assigned to Unit 26165. Malyshev was last known to be located in Moscow, Russia.
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-pr-d3b7fa38ad17a6f1d778efedd610847f5a99c6b4
· ofac-26190
· gb-fcdo-cyb0095
· NK-DkVgQeyMFz2jyHQPNmFHXc
· gb-hmt-16992
· us-fbi-artem-andreyevich-malyshev
· usgsa-s4mr7qfnq
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 Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Main Intelligence Directorate Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - |
United States | Office of Foreign Assets Control | US Countering America's Adversaries Through Sanctions Act (CAATSA) | - | - |