Statements: Mikhail Grigorievich MALYSHEV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:middleNameGrigorievichbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:middleNameHryhorovytjbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:middleNameGrigorjevitjswebe_fod_sanctionseu-fsf-eu-2819-84
Person:middleNameHryhorovytjswebe_fod_sanctionseu-fsf-eu-2819-84
Person:middleNameGrigorevichengus_ofac_sdnofac-16759
Person:middleNameГригоровичeu_fsfeu-fsf-eu-2819-84
Person:middleNameГригорьевичrusbe_fod_sanctionseu-fsf-eu-2819-84
Person:middleNameGrigorjevitjsweeu_fsfeu-fsf-eu-2819-84
Person:middleNameHryhorovytjsweeu_fsfeu-fsf-eu-2819-84
Person:middleNameGrigorievichengeu_fsfeu-fsf-eu-2819-84
Person:modifiedAt2023-12-21ch_seco_sanctionsch-seco-27475
Person:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-2819-84
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-12933
Person:modifiedAt2023-03-15eu_fsfeu-fsf-eu-2819-84
Person:nameMykhaylo Hryhorovych MALYSHEVbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameミハイル・マルィシェフjpnjp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:nameMikhail MALYSHEVengjp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:nameMikhail Grigorievich MALYSHEVframc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:nameMalyshev Mikhail Grigorievichengru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:nameМалишев Михайло Григоровичua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:nameMikhail Grigorievich MALYSHEVfrafr_tresor_gels_avoirfr-ga-1655
Person:nameMikhail Grigorevich MALYSHEVau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:nameMikhail Grigoryevich Malyshevenggb_hmt_sanctionsgb-hmt-12933
Person:nameMALYSHEV MYKHAILOua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:nameMikhail MALYSHEVca_dfatd_sema_sanctionsca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
Person:nameMalyshev Mikhail Grigorievichch_seco_sanctionsch-seco-27475
Person:nameMikhail Grigorievich MALYSHEVeu_travel_banseu-tb-logical-7310
Person:nameMychajlo Hryhorovytj MALYSJEVeu_travel_banseu-tb-logical-7310
Person:nameMichail Grigorjevitj MALYSJEVeu_travel_banseu-tb-logical-7310
Person:nameМихайло Григорович МАЛИШЕВeu_travel_banseu-tb-logical-7310
Person:nameMikhail Grigorievich MALYSHEVengbe_fod_sanctionseu-fsf-eu-2819-84
Person:nameМихаил Григорьевич МАЛЫШЕВrusbe_fod_sanctionseu-fsf-eu-2819-84
Person:nameMykhaylo Hryhorovych MALYSHEVengbe_fod_sanctionseu-fsf-eu-2819-84
Person:nameМихайло Григорович МАЛИШЕВbe_fod_sanctionseu-fsf-eu-2819-84
Person:nameMykhaylo Hryhorovych MALYSHEVeu_travel_banseu-tb-logical-7310
Person:nameМихаил Григорьевич МАЛЫШЕВeu_travel_banseu-tb-logical-7310
Person:nameМИХАИЛ ГРИГОРЬЕВИЧ МАЛЫШЕВext_ru_egrulru-inn-910221845374
Person:nameМалышев Михаил Григорьевичua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:nameМалишев Михайло Григоровичukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:nameMIKHAIL GRIGOREVICH MALYSHEVengus_sam_exclusionsusgsa-s4mr4dq2f
Person:nameМихаил Григорьевич МАЛЫШЕВbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameMikhail Grigorievich MALYSHEVbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameMichail Grigorjevitj MALYSJEVbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameМихайло Григорович МАЛИШЕВbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameMychajlo Hryhorovytj MALYSJEVbe_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:nameMykhaylo Hryhorovych MALYSHEVengeu_fsfeu-fsf-eu-2819-84
Person:nameМихаил Григорьевич МАЛЫШЕВruseu_fsfeu-fsf-eu-2819-84
Person:nameМихайло Григорович МАЛИШЕВeu_fsfeu-fsf-eu-2819-84
Person:nameMikhail Grigorievich MALYSHEVengeu_fsfeu-fsf-eu-2819-84
Person:nameMykhalyo Malyshevenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:nameMikhail Grigoryevich Malyshevenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:nameMikhail Grigorevich MALYSHEVengus_ofac_sdnofac-16759
Person:nameMALYSHEV, Mikhail Grigorevichus_trade_cslofac-16759
Person:nationalityuagb_fcdo_sanctionsgb-fcdo-rus0024
Person:nationalityuagb_hmt_sanctionsgb-hmt-12933
Person:notesnoneeu_fsfeu-fsf-eu-2819-84
Person:notesRe-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024). Responsible for administering the Crimean referendum. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol.au_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:notesnoneeu_travel_banseu-tb-logical-7310
Person:notesnonebe_fod_sanctionseu-fsf-eu-2819-84
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0024
Person:notesPrésident de la commission électorale de Crimée. Responsable de l’organisation du “référendum” en Crimée. Chargé d’entériner les résultats du référendum en vertu du système russe. En sa qualité de président de la commission électorale de Crimée, il a participé à l’organisation de l’élection présidentielle russe qui a eu lieu le 18 mars 2018 et aux élections régionales et locales qui ont eu lieu le 8 septembre 2019 en Crimée et à Sébastopol, annexées illégalement, et a, de ce fait, activement soutenu et mis en œuvre des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Il a participé activement à l’organisation du référendum illégal tenu en septembre 2022 dans les régions occupées d’Ukraine visant à ce qu’elles fassent partie de la Fédération de Russie, sa commission ayant également établi des bureaux de vote en Crimée.frafr_tresor_gels_avoirfr-ga-1655
Person:notes(Date of UN designation: 2014-03-21) (none)be_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:notesChair of the Crimea Electoral Commission. Responsible for administering the Crimean “referendum”. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 and in the regional and local elections of 8 September 2019 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented policies that undermine the territorial integrity, sovereignty and independence of Ukraine. He actively participated in organising the illegal referendum in September 2022 in the occupied regions of Ukraine to become part of the Russian Federation, with voting sites also established by his commission in Crimea.ch_seco_sanctionsch-seco-27475
Person:notesChairman of the Electoral Commission of the Republic of Crimea. Head of the state body responsible for supporting the existing political regime in Russia through electoral fraud.ru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:positionPrésident de la commission électorale de Criméefrafr_tresor_gels_avoirfr-ga-1655
Person:positionChair of the Crimea Electoral Commission.engeu_fsfeu-fsf-eu-2819-84
Person:positionChair of the Crimea Electoral Commission.be_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:position“Chairman of the Electoral Commission of the Republic of Crimea”engjp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:positionChair of the Crimea Electoral Commissionengus_ofac_sdnofac-16759
Person:positionChair of the Crimea Electoral Commission.eu_travel_banseu-tb-logical-7310
Person:positionElection fraud organizersengru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:positionОрганизаторы фальсификаций на выборахrusru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
Person:position「クリミア共和国選挙管理委員会委員長」engjp_mof_sanctionsja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c
Person:positionChair of the Crimea Electoral Commission.engbe_fod_sanctionseu-fsf-eu-2819-84
Person:positionголова так званої "Виборчої комісії Республіки Крим"ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:position«голова виборчої комісії Республіки Крим»ukrua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-27475
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-12933
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-2719-mikhail-grigorevich-malyshev
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0024
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-1655
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16759
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-2819-84
Person:programIdEU-UKReu_fsfeu-fsf-eu-2819-84
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16759us_ofac_sdnofac-16759
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571be_fod_sanctionsbe-fod-be98d01bff967c0b85feb5b778b0f562d432285b
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1655fr_tresor_gels_avoirfr-ga-1655
Person:taxNumber2037102176ua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:topicssanctionmc_fund_freezesmc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr4dq2f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0024
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4
Person:topicssanctionus_ofac_sdnofac-16759
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1655
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11419-malisev-mihajlo-grigorovic
Person:topicssanctioneu_fsfeu-fsf-eu-2819-84
Person:topicssanctioneu_travel_banseu-tb-logical-7310
Person:topicspoiru_acf_bribetakersacf-cf1197e90db2075dc842b655a876692181601fe8
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