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BYSTROV, Mikhail Ivanovich

Crime · Sanctioned entity

BYSTROV, Mikhail Ivanovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BYSTROV, Mikhail Ivanovich · Bystrov Mikhail · Bystrov Mykhailo Ivanovych · MIKHAIL IVANOVICH BYSTROV · Mikhail Ivanovich Bystrov · 2 more...				[sources]
Other name	Bystrov Mikhail · Бистров Михайло Іванович · Быстров Михаил Иванович				[sources]
Birth date	1958-12-21				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Mikhail				[sources]
INN	`781009959837`				[sources]
Last name	Bystrov				[sources]
Ethnicity	White				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	First seen	2023-04-20

Descriptions

Bystrov speaks Russian and has ties to Russia.

— FBI Most Wanted, 2024-04-11

NCIC: W213162901

— FBI Most Wanted, 2024-04-11

Mikhail Ivanovich Bystrov is wanted by the FBI for his alleged involvement in a

— FBI Most Wanted, 2024-04-11

Relationships

Clients
Client	Role	Start date	End date
Internet Research Agency	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ofac-23944 · ua-nsdc-21113-bistrov-mihajlo-ivanovic · us-fbi-mikhail-ivanovich-bystrov · ua-nabc-person-25676-bystrov-mikhail · ua-nazk-person-25676

For experts: raw data explorer

Factsheet Descriptions Data sources

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