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| 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-s4mr7qfnqFor 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) | - | - |