Statements: Mikhail Grigorievich MALYSHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSIMFEROPOL, CRIMEAengus_sam_exclusionsusgsa-s4mr4dq2f
Person:addressм. Сімферополь, вул. Тургенєва, 15/9ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:address15/9 Ulitsa Turgeneva, Apt. 9, Crimea, Simferopolengus_ofac_sdnofac-16759
Person:addressThe Autonomous Republic of Crimea and the city of Sevastopolenggb_hmt_sanctionsgb-hmt-12933
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 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-d11d9e578d0d615b86e48c651acdda86f56671bdgb_hmt_sanctionsgb-hmt-12933
Person:addressEntityaddr-6ce84ca5764201f42234abd244ab607be7c07517us_ofac_sdnofac-16759
Person:aliasMalyshev Mykhaylo Hryhorovychukrch_seco_sanctionsch-seco-27475
Person:aliasMALYSHEV Mykhaylo Hryhorovychframc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:aliasМалишев Михайло Григоровичukrch_seco_sanctionsch-seco-27475
Person:aliasMichail Grigorjevitj MALYSJEVswebe_fod_sanctionseu-fsf-eu-2819-84
Person:aliasMychajlo Hryhorovytj MALYSJEVswebe_fod_sanctionseu-fsf-eu-2819-84
Person:aliasMikhail MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasМалышев Михаил Григорьевичrusru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:aliasMykhaylo Hryhorovych MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasMychajlo Hryhorovytj MALYSJEVsweeu_fsfeu-fsf-eu-2819-84
Person:aliasMALYSHEV Mykhaylo Hryhorovychfrafr_tresor_gels_avoirfr-ga-1655
Person:aliasMykhaylo Hryhorovych MALYSHEVenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:aliasMikhail Grigoryevich MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:aliasMykhaylo Hryhorovych MALYSHEVenggb_hmt_sanctionsgb-hmt-12933
Person:aliasМалышев Михаил Григорьевичrusch_seco_sanctionsch-seco-27475
Person:aliasMalyshev Mykhailo Hryhorovychua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:aliasMichail Grigorjevitj MALYSJEVsweeu_fsfeu-fsf-eu-2819-84
Person:aliasMykhalyo Malyshevenggb_hmt_sanctionsgb-hmt-12933
Person:birthCountryuach_seco_sanctionsch-seco-27475
Person:birthCountryuagb_hmt_sanctionsgb-hmt-12933
Person:birthDate1955-10-10ua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:birthDate1955-10-10fr_tresor_gels_avoirfr-ga-1655
Person:birthDate1955-10-10be_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:birthDate1955-10-10be_fod_sanctionseu-fsf-eu-2819-84
Person:birthDate1955-10-10eu_travel_banseu-tb-logical-7310
Person:birthDate1955-10-10mc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:birthDate1955-10-10ru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:birthDate1955-10-10jp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:birthDate1955-10-10au_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:birthDate1955eu_travel_banseu-tb-logical-7310
Person:birthDate1955eu_fsfeu-fsf-eu-2819-84
Person:birthDate1955-10-10gb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthDate1955-10-10us_ofac_sdnofac-16759
Person:birthDate1955-10-10eu_fsfeu-fsf-eu-2819-84
Person:birthDate1955-10-10ch_seco_sanctionsch-seco-27475
Person:birthDate1955-10-10gb_hmt_sanctionsgb-hmt-12933
Person:birthDate1955be_fod_sanctionseu-fsf-eu-2819-84
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, Ukrainech_seco_sanctionsch-seco-27475
Person:birthPlaceSimferopol, Crimée : UKRAINEframc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:birthPlaceSimferopol, Criméefrafr_tresor_gels_avoirfr-ga-1655
Person:birthPlaceSimferopol, Crimeaengus_ofac_sdnofac-16759
Person:birthPlaceUkraineenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthPlaceSimferopol, The Autonomous Republic of Crimea and the city of Sevastopolenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:birthPlaceSimferopolbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:birthPlaceSimferopol, Crimeaau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
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:birthPlaceCrimea, Simferopol, UKRAINEeu_travel_banseu-tb-logical-7310
Person:birthPlaceCrimea, Simferopol, UKRAINEbe_fod_sanctionseu-fsf-eu-2819-84
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:countryuaeu_fsfeu-fsf-eu-2819-84
Person:countryuagb_hmt_sanctionsgb-hmt-12933
Person:countryuaus_sam_exclusionsusgsa-s4mr4dq2f
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus0024
Person:countryuaca_dfatd_sema_sanctionsca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
Person:countryruext_ru_egrulru-inn-910221845374
Person:countryuafr_tresor_gels_avoirfr-ga-1655
Person:countryuaus_ofac_sdnofac-16759
Person:countryuaeu_travel_banseu-tb-logical-7310
Person:countryuabe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:countryuabe_fod_sanctionseu-fsf-eu-2819-84
Person:createdAt2014-03-21gb_hmt_sanctionsgb-hmt-12933
Person:createdAt2014-04-02ch_seco_sanctionsch-seco-27475
Person:createdAt2014-04-14us_sam_exclusionsusgsa-s4mr4dq2f
Person:createdAt2023-06-10au_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:createdAt2022-10-13ru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:fatherNameГРИГОРЬЕВИЧext_ru_egrulru-inn-910221845374
Person:fatherNameHryhorovychukrch_seco_sanctionsch-seco-27475
Person:fatherNameGrigorievichch_seco_sanctionsch-seco-27475
Person:fatherNameГригоровичukrch_seco_sanctionsch-seco-27475
Person:fatherNameГригорьевичrusch_seco_sanctionsch-seco-27475
Person:firstNameМИХАИЛext_ru_egrulru-inn-910221845374
Person:firstNameMykhayloengbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameМихайлоukrch_seco_sanctionsch-seco-27475
Person:firstNameMichailswebe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMIKHAIL GRIGOREVICHengus_sam_exclusionsusgsa-s4mr4dq2f
Person:firstNameМихайлоbe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:firstNameMikhailch_seco_sanctionsch-seco-27475
Person:firstNameМихаилrusch_seco_sanctionsch-seco-27475
Person:firstNameMichailsweeu_fsfeu-fsf-eu-2819-84
Person:firstNameMykhayloenggb_hmt_sanctionsgb-hmt-12933
Person:firstNameMikhailengeu_fsfeu-fsf-eu-2819-84
Person:firstNameМихаилruseu_fsfeu-fsf-eu-2819-84
Person:firstNameMichaileu_travel_banseu-tb-logical-7310
Person:firstNameMychajloswebe_fod_sanctionseu-fsf-eu-2819-84
Person:firstNameMykhayloeu_travel_banseu-tb-logical-7310
Person:firstNameМихайлоeu_travel_banseu-tb-logical-7310
Person:firstNameМихаилeu_travel_banseu-tb-logical-7310
Person:firstNameMychajloeu_travel_banseu-tb-logical-7310
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