Statements: Mikhail Grigorievich MALYSHEV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Mikhail	eng	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:firstName`	Mychajlo	swe	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:firstName`	Mikhail		ca_dfatd_sema_sanctions	`ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4`	2025-07-28
`Person:firstName`	Михаил		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Mychajlo		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Michail		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Mykhaylo		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Михайло		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Mikhail		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-27475`	2023-06-18
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-27475`	2023-04-20
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:firstName`	Михайло		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:firstName`	Michail		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:firstName`	Mykhalyo	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-16759`	2023-04-20
`Person:firstName`	Mykhaylo	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:firstName`	Mykhaylo	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-cf1197e90db2075dc842b655a876692181601fe8`	2023-04-20
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-2819-84`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-27475`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96`	2024-08-14
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7310`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1655`	2023-04-20
`Person:id`	c7c95ccbd6fe73d0bee4b642de9b2b17ad31fcb8	eng	gb_hmt_sanctions	`gb-hmt-12933`	2025-07-28
`Person:id`	8a7e72cb5f8abd0401e5e88dfd563e8aecbcff2a	eng	gb_hmt_sanctions	`gb-hmt-12933`	2025-12-08
`Person:id`	7aaaab194f417d4df6348c8e6e5574349a2f35dd		be_fod_sanctions	`eu-fsf-eu-2819-84`	2025-12-01
`Person:id`	494286d1f6b011821a7a406361057189a8ea6492		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:id`	a984a0bb23b9e8a0adc03afbf6efc577532baf3b		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:id`	f90473fc7775906be7777b6fa3e4f8ee5f052b16		ext_ru_egrul	`ru-inn-910221845374`	2025-07-21
`Person:id`	eda15654c9e148508551aefdc05d0eed75aa4dd6		ru_acf_bribetakers	`acf-cf1197e90db2075dc842b655a876692181601fe8`	2024-02-27
`Person:id`	216e287c0c94a7b22a868dcbdc04505157b8a508	fra	mc_fund_freezes	`mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96`	2024-08-14
`Person:id`	e3d8d4a2a1ccd6b4b13df23e56aedb9bf4be4015		us_trade_csl	`ofac-16759`	2024-05-07
`Person:id`	027ede32aeaec13b9b7300c442f7da927941f39b		ca_dfatd_sema_sanctions	`ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4`	2025-07-28
`Person:id`	56554ee736d159b4ac733e31e3772f5a417b2192		au_dfat_sanctions	`au-dfat-2719-mikhail-grigorevich-malyshev`	2025-10-01
`Person:id`	40ea67f078032470afd358020df082cd4bc1664f	eng	us_sam_exclusions	`usgsa-s4mr4dq2f`	2024-06-28
`Person:id`	ed03dab0db7a43992d694a802c0c3c26c8e9fd88		ua_nsdc_sanctions	`ua-nsdc-11419-malisev-mihajlo-grigorovic`	2025-05-28
`Person:id`	7b06f5cc61ea8029865983d061d35245ba095943	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2025-12-09
`Person:id`	738abc1edc38d42fec0ec0e21ebc5eebd6346d09		eu_fsf	`eu-fsf-eu-2819-84`	2025-12-01
`Person:id`	d51276009362fe661c715f6418af8d22338148ff	eng	us_ofac_sdn	`ofac-16759`	2025-06-02
`Person:id`	5fb752e4da5a92672594167becaf4cf512131dc3	jpn	jp_mof_sanctions	`ja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c`	2023-04-20
`Person:id`	8f2b18f181eb6686c9fd81ba48a33b9771d05b11		ch_seco_sanctions	`ch-seco-27475`	2025-05-15
`Person:id`	3a7cdf124eeb0fc79e4053fc64066acee7a5ef43	fra	fr_tresor_gels_avoir	`fr-ga-1655`	2025-05-30
`Person:id`	c038bfcd03c807fef92ca6a839a4bfd5d7ad9493	eng	gb_hmt_sanctions	`gb-hmt-12933`	2025-12-08
`Person:innCode`	910221845374		ext_ru_egrul	`ru-inn-910221845374`	2025-07-21
`Person:lastName`	MALYSHEV	eng	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-20
`Person:lastName`	МАЛИШЕВ		eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:lastName`	МАЛЫШЕВ	rus	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:lastName`	MALYSJEV	swe	eu_fsf	`eu-fsf-eu-2819-84`	2023-04-21
`Person:lastName`	MALYSHEV	fra	mc_fund_freezes	`mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96`	2024-08-14
`Person:lastName`	МАЛЫШЕВ		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:lastName`	MALYSHEV	fra	fr_tresor_gels_avoir	`fr-ga-1655`	2023-04-20
`Person:lastName`	МАЛЫШЕВ	rus	be_fod_sanctions	`eu-fsf-eu-2819-84`	2023-04-24
`Person:lastName`	MALYSJEV	swe	be_fod_sanctions	`eu-fsf-eu-2819-84`	2023-04-24
`Person:lastName`	MALYSHEV	eng	be_fod_sanctions	`eu-fsf-eu-2819-84`	2023-04-20
`Person:lastName`	МАЛИШЕВ		be_fod_sanctions	`eu-fsf-eu-2819-84`	2023-04-24
`Person:lastName`	МАЛЫШЕВ		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:lastName`	МАЛИШЕВ		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:lastName`	MALYSHEV		ca_dfatd_sema_sanctions	`ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4`	2024-08-06
`Person:lastName`	МАЛИШЕВ		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:lastName`	Малышев	rus	ch_seco_sanctions	`ch-seco-27475`	2023-06-18
`Person:lastName`	MALYSHEV		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:lastName`	Малишев	ukr	ch_seco_sanctions	`ch-seco-27475`	2023-04-20
`Person:lastName`	MALYSJEV		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:lastName`	Malyshev		ch_seco_sanctions	`ch-seco-27475`	2023-04-20
`Person:lastName`	Malyshev	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:lastName`	MALYSHEV	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:lastName`	МАЛЫШЕВ		ext_ru_egrul	`ru-inn-910221845374`	2025-07-21
`Person:lastName`	MALYSJEV		eu_travel_bans	`eu-tb-logical-7310`	2023-09-04
`Person:lastName`	MALYSHEV	eng	us_ofac_sdn	`ofac-16759`	2023-04-20
`Person:lastName`	MALYSHEV	eng	us_sam_exclusions	`usgsa-s4mr4dq2f`	2024-06-14
`Person:lastName`	MALYSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:lastName`	Malyshev	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:lastName`	MALYSHEV		eu_travel_bans	`eu-tb-logical-7310`	2023-04-20
`Person:middleName`	Grigorjevitj	swe	eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Григорьевич	rus	eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Grigorevich	eng	us_ofac_sdn	`ofac-16759`	2024-10-11
`Person:middleName`	Hryhorovych		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:middleName`	Grigorievich	eng	eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Hryhorovytj		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:middleName`	Grigorievich		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:middleName`	Григорьевич		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:middleName`	Hryhorovych	eng	eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Григорович		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01
`Person:middleName`	Григорович		eu_travel_bans	`eu-tb-logical-7310`	2024-10-11
`Person:middleName`	Григорович		eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Hryhorovytj	swe	eu_fsf	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Hryhorovych	eng	be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Григорович		be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Григорьевич	rus	be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Grigorjevitj	swe	be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Hryhorovytj	swe	be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Grigorievich	eng	be_fod_sanctions	`eu-fsf-eu-2819-84`	2024-10-11
`Person:middleName`	Hryhorovytj		be_fod_sanctions	`be-fod-be98d01bff967c0b85feb5b778b0f562d432285b`	2025-12-01

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