Statements: Mikhail Grigorievich MALYSHEV

Canonical ID: NK-jRBUYShWgwFzGhGcsm4Yfk · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressм. Сімферополь, вул. Тургенєва, 15/9 (кв. 9)ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:addressThe Autonomous Republic of Crimea and the city of Sevastopolenggb_hmt_sanctionsgb-hmt-12933
Person:addressSIMFEROPOL, CRIMEA, UKRengus_sam_exclusionsusgsa-s4mr4dq2f
Person:addressм. Сімферополь, вул. Тургенєва, 15/9ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:address15/9 Ulitsa Turgeneva, Apt. 9, Simferopolengus_ofac_sdnofac-16759
Person:addressThe Autonomous Republic of Crimea and the city of Sevastopol, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:addressАР Крим, м. Сімферополь, вул. Тургенєва, буд. 15/9 (кв. 9)ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:addressEntityaddr-5c6b941811f686564702bfe5d905605b4cc42f21engus_ofac_sdnofac-16759
Person:addressEntityaddr-d11d9e578d0d615b86e48c651acdda86f56671bdenggb_hmt_sanctionsgb-hmt-12933
Person:aliasMykhaylo Hryhorovych MALYSHEVenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:aliasMykhaylo Hryhorovych MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasMykhaylo Hryhorovych MALYSHEVenggb_hmt_sanctionsgb-hmt-12933
Person:aliasМалышев Михаил Григорьевичrusru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:aliasMikhail MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasMalyshev Mykhaylo Hryhorovychukrch_seco_sanctionsch-seco-27475
Person:aliasMikhail Grigoryevich MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasМалышев Михаил Григорьевичrusch_seco_sanctionsch-seco-27475
Person:aliasMALYSHEV Mykhaylo Hryhorovychfrafr_tresor_gels_avoirfr-ga-1655
Person:aliasMykhalyo Malyshevenggb_hmt_sanctionsgb-hmt-12933
Person:aliasMALYSHEV Mykhaylo Hryhorovychframc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:aliasМалишев Михайло Григоровичukrch_seco_sanctionsch-seco-27475
Person:aliasMalyshev Mykhailo Hryhorovychua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:birthCountryuach_seco_sanctionsch-seco-27475
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-12933
Person:birthDate1955-10-10frafr_tresor_gels_avoirfr-ga-1655
Person:birthDate1955-10-10ch_seco_sanctionsch-seco-27475
Person:birthDate1955eu_fsfeu-fsf-eu-2819-84
Person:birthDate1955eu_travel_banseu-tb-logical-7310
Person:birthDate1955-10-10au_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:birthDate1955-10-10be_fod_sanctionseu-fsf-eu-2819-84
Person:birthDate1955be_fod_sanctionseu-fsf-eu-2819-84
Person:birthDate1955-10-10enggb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthDate1955-10-10ru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:birthDate1955-10-10eu_fsfeu-fsf-eu-2819-84
Person:birthDate1955-10-10jpnjp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:birthDate1955-10-10eu_travel_banseu-tb-logical-7310
Person:birthDate1955-10-10framc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:birthDate1955-10-10enggb_hmt_sanctionsgb-hmt-12933
Person:birthDate1955-10-10engus_ofac_sdnofac-16759
Person:birthDate1955-10-10ua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:birthPlaceSimferopol, Crimeaengus_ofac_sdnofac-16759
Person:birthPlaceSimferopol, Criméefrafr_tresor_gels_avoirfr-ga-1655
Person:birthPlaceАР Крим, м. Сімферопольukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:birthPlaceм. Сімферополь, АР Кримukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:birthPlaceSimferopol, The Autonomous Republic of Crimea and the city of Sevastopol Ukraineenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthPlaceCrimea, Simferopol, Ukrainech_seco_sanctionsch-seco-27475
Person:birthPlaceSimferopol, The Autonomous Republic of Crimea and the city of Sevastopolenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthPlaceCrimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-2819-84
Person:birthPlaceSimferopol, Crimeaau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:birthPlaceSimferopol, The Autonomous Republic of Crimea and the city of Sevastopolenggb_hmt_sanctionsgb-hmt-12933
Person:birthPlaceCrimea, Simferopol, UKRAINEeu_fsfeu-fsf-eu-2819-84
Person:birthPlaceCrimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-7310
Person:birthPlaceSimferopol, Crimée : UKRAINEframc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:countryuaengus_sam_exclusionsusgsa-s4mr4dq2f
Person:countryuafrafr_tresor_gels_avoirfr-ga-1655
Person:countryuaengus_ofac_sdnofac-16759
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:countryuaeu_fsfeu-fsf-eu-2819-84
Person:countryuaenggb_hmt_sanctionsgb-hmt-12933
Person:countryuaeu_travel_banseu-tb-logical-7310
Person:countryruext_ru_egrulru-inn-910221845374
Person:countryuabe_fod_sanctionseu-fsf-eu-2819-84
Person:countryuaca_dfatd_sema_sanctionsca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
Person:createdAt2014-03-21enggb_hmt_sanctionsgb-hmt-12933
Person:createdAt2014-04-02ch_seco_sanctionsch-seco-27475
Person:createdAt2023-06-10au_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:createdAt2022-10-13ru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq2f
Person:fatherNameHryhorovychukrch_seco_sanctionsch-seco-27475
Person:fatherNameGrigorievichch_seco_sanctionsch-seco-27475
Person:fatherNameГРИГОРЬЕВИЧext_ru_egrulru-inn-910221845374
Person:fatherNameГригорьевичrusch_seco_sanctionsch-seco-27475
Person:fatherNameГригоровичukrch_seco_sanctionsch-seco-27475
Person:firstNameMychajlosweeu_fsfeu-fsf-eu-2819-84
Person:firstNameMychajloeu_travel_banseu-tb-logical-7310
Person:firstNameMichailswebe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMykhayloengbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMikhail Grigorievichfrafr_tresor_gels_avoirfr-ga-1655
Person:firstNameMykhayloeu_travel_banseu-tb-logical-7310
Person:firstNameМихаилeu_travel_banseu-tb-logical-7310
Person:firstNameMikhaileu_travel_banseu-tb-logical-7310
Person:firstNameMikhailch_seco_sanctionsch-seco-27475
Person:firstNameМихайлоukrch_seco_sanctionsch-seco-27475
Person:firstNameMykhayloukrch_seco_sanctionsch-seco-27475
Person:firstNameMichaileu_travel_banseu-tb-logical-7310
Person:firstNameMikhailengeu_fsfeu-fsf-eu-2819-84
Person:firstNameMikhailengbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameМихайлоeu_travel_banseu-tb-logical-7310
Person:firstNameMikhailengus_ofac_sdnofac-16759
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-12933
Person:firstNameMykhayloenggb_hmt_sanctionsgb-hmt-12933
Person:firstNameМихайлоbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:firstNameMykhalyoenggb_hmt_sanctionsgb-hmt-12933
Person:firstNameМихаилruseu_fsfeu-fsf-eu-2819-84
Person:firstNameMykhayloenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:firstNameМихаилrusch_seco_sanctionsch-seco-27475
Person:firstNameМихаилrusbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMichailsweeu_fsfeu-fsf-eu-2819-84
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