Statements: MIHAIL PAVLOVICH MATVEEV

Canonical ID: NK-LviGFkkKTKFcCqg98PUKsa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrqm7ry
Person:addressKALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrty71d
Person:addressKALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrty71c
Person:address8 Serzhana Koloskova Street, Apartment 6, Kaliningradengus_ofac_sdnofac-41336
Person:addressKALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrty244
Person:addressKALININGRAD, RUSengus_sam_exclusionsusgsa-s4mrty243
Person:addressEntityaddr-d7d75d326dc613cfb993c6d5f8d743521822f666engus_ofac_sdnofac-41336
Person:aliasMihail Pavlovich Matveevengus_ofac_sdnofac-41336
Person:aliasMikhail P Matveyevengus_ofac_sdnofac-41336
Person:appearanceMatveev has a full-sleeve tattoo on his right arm which includes celestial objects such as moons, planets, and meteors, and sea creatures such as a large fish and sting rays. He only has four fingers on his left hand, where he is missing his left ring finger.engus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:birthDate1992-08-17engus_ofac_sdnofac-41336
Person:birthDate1992-08-17engus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:countryruengus_sam_exclusionsusgsa-s4mrty243
Person:countryruengus_sam_exclusionsusgsa-s4mrqm7ry
Person:countryruengus_sam_exclusionsusgsa-s4mrty71d
Person:countryruengus_ofac_sdnofac-41336
Person:countryruengus_sam_exclusionsusgsa-s4mrty244
Person:countryruengus_sam_exclusionsusgsa-s4mrty71c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71c
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty71d
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty243
Person:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7ry
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty244
Person:ethnicityWhiteengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:eyeColorBlue / Grayengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:firstNameMIKHAIL Pengus_sam_exclusionsusgsa-s4mrty71d
Person:firstNameMIHAIL PAVLOVICHengus_sam_exclusionsusgsa-s4mrty71c
Person:firstNameMikhailengus_ofac_sdnofac-41336
Person:firstNameMIKHAIL Pengus_sam_exclusionsusgsa-s4mrty244
Person:firstNameMihailengus_ofac_sdnofac-41336
Person:firstNameMIHAIL PAVLOVICHengus_sam_exclusionsusgsa-s4mrty243
Person:firstNameMIKHAIL PAVLOVICHengus_sam_exclusionsusgsa-s4mrqm7ry
Person:gendermaleengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:gendermaleengus_ofac_sdnofac-41336
Person:hairColorBrownengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:idce6663d92ae23d2b1c2e5619701932f08e0656afus_trade_cslofac-41336
Person:id77fbd823da50240256819853d5a3094b831f70f0engus_ofac_sdnofac-41336
Person:id141298f3f02c2dbf2869b9b857320bca3ed0bc62engus_sam_exclusionsusgsa-s4mrty243
Person:ide67f1b4fedc24ec6257b43519de996a984194012engus_sam_exclusionsusgsa-s4mrty71c
Person:idedf82fd73d82f93ed3d02c8ace16a85fe01a0c1fengus_sam_exclusionsusgsa-s4mrty244
Person:id8379c097b952c9d346e8d7c5a0223740f94b0c4aengus_sam_exclusionsusgsa-s4mrty71d
Person:id56719997ceb566f7cabb7bc4859225a5bb470cd1engus_sam_exclusionsusgsa-s4mrqm7ry
Person:id5d002ffb4f3956b0a88776aa5c17b9b43e859f1eengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:lastNameMATVEEVengus_sam_exclusionsusgsa-s4mrty71c
Person:lastNameMATVEYEVengus_sam_exclusionsusgsa-s4mrty71d
Person:lastNameMATVEEVengus_sam_exclusionsusgsa-s4mrty243
Person:lastNameMatveyevengus_ofac_sdnofac-41336
Person:lastNameMATVEYEVengus_sam_exclusionsusgsa-s4mrty244
Person:lastNameMatveevengus_ofac_sdnofac-41336
Person:lastNameMATVEEVengus_sam_exclusionsusgsa-s4mrqm7ry
Person:middleNamePavlovichengus_ofac_sdnofac-41336
Person:middleNamePengus_ofac_sdnofac-41336
Person:nameMATVEEV, Mikhail Pavlovichus_trade_cslofac-41336
Person:nameMIKHAIL P MATVEYEVengus_sam_exclusionsusgsa-s4mrty244
Person:nameMIKHAIL P MATVEYEVengus_sam_exclusionsusgsa-s4mrty71d
Person:nameMIKHAIL PAVLOVICH MATVEEVengus_sam_exclusionsusgsa-s4mrqm7ry
Person:nameMIHAIL PAVLOVICH MATVEEVengus_sam_exclusionsusgsa-s4mrty243
Person:nameMikhail Pavlovich Matveevengus_ofac_sdnofac-41336
Person:nameMIHAIL PAVLOVICH MATVEEVengus_sam_exclusionsusgsa-s4mrty71c
Person:nameMIKHAIL PAVLOVICH MATVEEVengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:notes(also MIKHAIL PAVLOVICH MATVEEV)engus_sam_exclusionsusgsa-s4mrty244
Person:notes(also MIKHAIL PAVLOVICH MATVEEV)engus_sam_exclusionsusgsa-s4mrty243
Person:notes(also MIKHAIL PAVLOVICH MATVEEV)engus_sam_exclusionsusgsa-s4mrty71d
Person:notes(also MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV, MIHAIL PAVLOVICH MATVEEV, MIKHAIL P MATVEYEV)engus_sam_exclusionsusgsa-s4mrqm7ry
Person:notesLanguages: Russianengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:notesMatveev has ties to both Kaliningrad, Russia, and St. Petersburg, Russia, and is known to travel between the two locations. In addition, Matveev has previously traveled to Thailand.engus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:notesMikhail Pavlovich Matveev, a Russian National, is allegedly a prolific ransomware affiliate currently based in Russia.  Matveev has been linked to numerous ransomware variants including Lockbit, Babuk, and Hive.  He has allegedly conducted significant attacks against both United States and worldwide businesses, including critical infrastructure.  Matveev has also been identified as one of the alleged developers/administrators behind the Babuk ransomware variant.  Matveev has been charged with multiple Lockbit attacks to include a police department located within New Jersey.  He has also been charged with multiple Babuk attacks to include the attack against the Washington D.C. Metropolitan Police Department.  In addition, Matveev has been charged with Hive-related counts of conspiracy and intentional damage to a protected computer, including an attack against a New Jersey-based company.engus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:notes(also MIKHAIL PAVLOVICH MATVEEV)engus_sam_exclusionsusgsa-s4mrty71c
Person:passportNumber733584513engus_ofac_sdnofac-41336
Person:programIdUS-CYBengus_ofac_sdnofac-41336
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41336engus_ofac_sdnofac-41336
Person:sourceUrl https://www.fbi.gov/wanted/cyber/mikhail-pavlovich-matveevengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7ry
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty71c
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty71d
Person:topicswantedengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:topicscrimeengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:topicssanctionengus_ofac_sdnofac-41336
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty243
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty244
Person:topicssanctionus_trade_cslofac-41336
Person:uniqueEntityIdJ2VEDKVPYZZ4engus_sam_exclusionsusgsa-s4mrty244
Person:uniqueEntityIdJ2UNA9UGZ8G7engus_sam_exclusionsusgsa-s4mrty243
Person:uniqueEntityIdJ2UNA9UGZ8G7engus_sam_exclusionsusgsa-s4mrty71c
Person:uniqueEntityIdJ2VEDKVPYZZ4engus_sam_exclusionsusgsa-s4mrty71d
Person:uniqueEntityIdGS5FCM4EP1R5engus_sam_exclusionsusgsa-s4mrqm7ry
Person:weakAliasBoriscelcinengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:weakAliasWazawakaengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:weakAliasm1xengus_ofac_sdnofac-41336
Person:weakAliasМихаил Матвеевrusus_ofac_sdnofac-41336
Person:weakAliasm1xengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:weakAliasUhodiransomwarengus_ofac_sdnofac-41336
Person:weakAliasMikhail Mix Matveyevengus_ofac_sdnofac-41336
Person:weakAliasМихаил Mix Матвеевrusus_ofac_sdnofac-41336
Person:weakAliasWazawakaengus_ofac_sdnofac-41336
Person:weakAliasMikhail Matyeevengus_ofac_sdnofac-41336
Person:weakAliasUhodiransomwarengus_fbi_most_wantedus-fbi-mikhail-pavlovich-matveev
Person:weakAliasboriselcinengus_ofac_sdnofac-41336
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