Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVEEV, Mikhail Pavlovich · MIHAIL PAVLOVICH MATVEEV · MIKHAIL P MATVEYEV · MIKHAIL PAVLOVICH MATVEEV · Mikhail Pavlovich Matveev | [sources] | |||
Other name | MIHAIL PAVLOVICH MATVEEV · MIKHAIL P MATVEYEV · MIKHAIL PAVLOVICH MATVEEV · Mihail Pavlovich Matveev · Mikhail P Matveyev | [sources] | |||
Weak alias | Boriscelcin · Mikhail Matyeev · Mikhail Mix Matveyev · Uhodiransomwar · Wazawaka · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Eye color | Blue / Gray | [sources] | |||
First name | MIHAIL PAVLOVICH · MIKHAIL P · MIKHAIL PAVLOVICH · Mihail · Mikhail | [sources] | |||
Hair color | Brown | [sources] | |||
Last name | MATVEEV · MATVEYEV · Matveev · Matveyev | [sources] | |||
Middle name | P · Pavlovich | [sources] | |||
Passport number | 733584513 | [sources] | |||
Physical appearance | Matveev has a full-sleeve tattoo on his right arm which includes celestial objects such as moons, planets, and meteors, and sea creatures such as a large fish and sting rays. He only has four fingers on his left hand, where he is missing his left ring finger. | [sources] | |||
Registration number | GS5FCM4EP1R5 · J2UNA9UGZ8G7 · J2VEDKVPYZZ4 | [sources] | |||
Unique Entity ID | GS5FCM4EP1R5 · J2UNA9UGZ8G7 · J2VEDKVPYZZ4 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad · KALININGRAD, RUS | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
NK-HTrfbn7eTjSr7riAMx4Xoj
· usgsa-s4mrty71c
· ofac-41336
· usgsa-s4mrty244
· usgsa-s4mrqm7ry
· rupep-person-40270
· usgsa-s4mrty243
· usgsa-s4mrty71d
· us-fbi-mikhail-pavlovich-matveev
· NK-KuszmTW95ihZmiCYyNx4Bf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
8 Serzhana Koloskova Street, Apartment 6, Kaliningrad | Russia |