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Artem Andreyevich Malyshev

Crime · Debarred entity · 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]
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

NCIC: W814298888

US FBI Most Wanted,

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,

Relationships

Data sources

US FBI Most Wanted475

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 SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

UK FCDO Sanctions List6,321

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 Releases4,959

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

External dataset · United States · OFAC


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

For experts: raw data explorer