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Artem Andreyevich Malyshev

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameArtem Andreyevich Malyshev · MALYSHEV, Artem Andreyevich[sources]
AliasМалышев Артём Андреевич[sources]
Weak alias“djangomagicdev · “realblatr[sources]
Birth date[sources]
Place of birthBologoe-4, Kalininskiy Oblast, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Eye colorBlue[sources]
First nameARTEM ANDREYEVICH · Artem[sources]
Hair colorBrown[sources]
Last nameMalyshev[sources]
Middle nameAndreyevich[sources]
Second nameAndreyevich[sources]
PositionOfficer in the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU)[sources]
EthnicityWhite[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

NCIC: W814298888

US FBI Most Wanted,

Relationships

Data sources

US FBI Most Wanted471

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

US Trade Consolidated Screening List (CSL)23,389

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-d3b7fa38ad17a6f1d778efedd610847f5a99c6b4 · ofac-26190 · NK-DkVgQeyMFz2jyHQPNmFHXc · usgsa-s4mr7qfnq · us-fbi-artem-andreyevich-malyshev · gb-hmt-16992 · gb-fcdo-cyb0095

For experts: raw data explorer