Statements: MIHAIL PAVLOVICH MATVEEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address8 Serzhana Koloskova Street, Apartment 6, Kaliningradengus_ofac_sdnofac-41336
Person:addressEntityaddr-d7d75d326dc613cfb993c6d5f8d743521822f666engus_ofac_sdnofac-41336
Person:aliasMihail Pavlovich Matveevengus_ofac_sdnofac-41336
Person:aliasMikhail P Matveyevengus_ofac_sdnofac-41336
Person:birthDate1992-08-17engus_ofac_sdnofac-41336
Person:countryruengus_ofac_sdnofac-41336
Person:firstNameMikhailengus_ofac_sdnofac-41336
Person:firstNameMihailengus_ofac_sdnofac-41336
Person:gendermaleengus_ofac_sdnofac-41336
Person:id77fbd823da50240256819853d5a3094b831f70f0engus_ofac_sdnofac-41336
Person:lastNameMatveevengus_ofac_sdnofac-41336
Person:lastNameMatveyevengus_ofac_sdnofac-41336
Person:middleNamePengus_ofac_sdnofac-41336
Person:middleNamePavlovichengus_ofac_sdnofac-41336
Person:nameMikhail Pavlovich Matveevengus_ofac_sdnofac-41336
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:topicssanctionengus_ofac_sdnofac-41336
Person:weakAliasUhodiransomwarengus_ofac_sdnofac-41336
Person:weakAliasMikhail Mix Matveyevengus_ofac_sdnofac-41336
Person:weakAliasMikhail Matyeevengus_ofac_sdnofac-41336
Person:weakAliasМихаил Mix Матвеевrusus_ofac_sdnofac-41336
Person:weakAliasm1xengus_ofac_sdnofac-41336
Person:weakAliasМихаил Матвеевrusus_ofac_sdnofac-41336
Person:weakAliasboriselcinengus_ofac_sdnofac-41336
Person:weakAliasWazawakaengus_ofac_sdnofac-41336
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