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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALYSHEV Mikhail Grigorievich · MALYSHEV, Mikhail Grigorevich · Malyshev Mikhail Grigorievich · Malyshev Mykhailo Hryhorovych · Michail Grigorjevitj MALYSJEV · 13 more... | [sources] | |||
| Other name | MALYSHEV MYKHAILO · MALYSHEV Mykhaylo Hryhorovych · Malyshev Mykhaylo Hryhorovych · Mikhail Grigoryevich MALYSHEV · Mikhail MALYSHEV · 4 more... | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Autonomous Republic of Crimea, Ukranian SSR · Simferopol, Crimea · Simferopol, Crimée · 4 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Michail · Mikhail · Mikhail Grigorievich · Mikhail · Mychajlo · 5 more... | [sources] | |||
| INN | 2037102176 · 910221845374 | [sources] | |||
| Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | MALYSHEV · MALYSJEV · Malyshev · МАЛИШЕВ · МАЛЫШЕВ · 2 more... | [sources] | |||
| Patronymic | Grigorievich · Hryhorovych · ГРИГОРЬЕВИЧ · Григорович · Григорьевич | [sources] | |||
| Second name | Grigoryevich · Hryhorovych | [sources] | |||
| Position | Chair of the Crimea Electoral Commission · Chair of the Crimea Electoral Commission. · Chairman of the "Crimea Electoral Commission", "Head of the Main Department of the Council of ministers of the Republic of Crimea on relations with law enforcement and regulatory authorities" · Election fraud organizers · Président de la commission électorale de Crimée · 7 more... | [sources] | |||
| Address | 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol · АР Крим, м. Сімферополь, вул. Тургенєва, буд. 15/9 (кв. 9) · м. Сімферополь, вул. Тургенєва, 15/9 · м. Сімферополь, вул. Тургенєва, 15/9 (кв. 9) | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Re-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol.
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In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine.
He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea.
Chair of the Crimea Electoral Commission. Responsible for administering the Crimean “referendum”. Responsible under the Russian system for signing referendum results.
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Président de la commission électorale de Crimée. Responsable de l’organisation du “référendum” en Crimée. Chargé d’entériner les résultats du référendum en vertu du système russe. En sa qualité de président de la commission électorale de Crimée, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 et aux élections régionales et locales qui ont eu lieu le 8 septembre 2019 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il a participé activement à l’organisation du référendum illégal tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote en Crimée.
Chairman of the Electoral Commission of the Republic of Crimea. Head of the state body responsible for supporting the existing political regime in Russia through electoral fraud.
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-person-184-2020-1470 · NK-gtuRacSuHkkVPom2gW3DMC · au-dfat-2719-mikhail-grigorevich-malyshev · ua-nazk-person-416 · acf-cf1197e90db2075dc842b655a876692181601fe8 · ua-nsdc-11419-malisev-mihajlo-grigorovic · ofac-16759 · gb-hmt-12933 · ca-sema-ukraine-1-10 · rupep-person-13882 · acf-5bb6372df7ee0d82608c5bdb4016c68d0ad5e2f4 · ru-inn-910221845374 · eu-tb-logical-7310 · ca-sema-1-10-ua-mikhail-malyshev · NK-U4PgHN8mZpjDgFvfKh46HD · eu-fsf-eu-2819-84 · fr-ga-1655 · ja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c · ch-seco-27475 · ua-nabc-person-416-malyshev-mikhail-grigorievichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
| 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ИЗБИРАТЕЛЬНАЯ КОМИССИЯ РЕСПУБЛИКИ КРЫМ | ПРЕДСЕДАТЕЛЬ ИЗБИРАТЕЛЬНОЙ КОМИССИИ РЕСПУБЛИКИ КРЫМ | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
| Office of Financial Sanctions Implementation · UK | Russia | - | ||
| National Security and Defense Council | 133/2017 | |||
| National Agency on Corruption Prevention | - | - | ||
| Global Affairs Canada | Ukraine | - | - | |
| National Security and Defense Council | 133/2017 | - | ||
| National Security and Defense Council | 467/2016 | |||
| National Security and Defense Council | 623/2021 | |||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| State Secretariat for Economic Affairs (SECO) | Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 | - | ||
| Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - | ||
| European External Action Service | UKR | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Security and Defense Council | 184/2020 | |||
| Federal Public Service Finance | UKR | - | ||
| Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/1230 du 12/09/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |