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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALYSHEV, Mikhail Grigorevich · MIKHAIL GRIGOREVICH MALYSHEV · Malyshev Mikhail Grigorievich · Malyshev Mykhailo Hryhorovych · Michail Grigorjevitj MALYSJEV · | [sources] | |||
| Other name | MALYSHEV MYKHAILO · MALYSHEV Mykhaylo Hryhorovych · Malyshev Mykhaylo Hryhorovych · Mikhail Grigoryevich MALYSHEV · Mikhail MALYSHEV · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Crimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimea · Simferopol, Crimée · Simferopol, Crimée : UKRAINE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | MIKHAIL GRIGOREVICH · Michail · Mikhail · Mikhail Grigorievich · Mikhail · | [sources] | |||
| INN | 910221845374 | [sources] | |||
| Last name | MALYSHEV · MALYSJEV · Malyshev · МАЛИШЕВ · МАЛЫШЕВ · | [sources] | |||
| Middle name | Grigorevich · Grigorievich · Grigorjevitj · Hryhorovych · Hryhorovytj · | [sources] | |||
| Patronymic | Grigorievich · Hryhorovych · ГРИГОРЬЕВИЧ · Григорович · Григорьевич | [sources] | |||
| Second name | Grigoryevich · Hryhorovych | [sources] | |||
| Tax Number | 2037102176 | [sources] | |||
| Position | Chair of the Crimea Electoral Commission · Chair of the Crimea Electoral Commission. · Election fraud organizers · Président de la commission électorale de Crimée · «голова виборчої комісії Республіки Крим» · | [sources] | |||
| Address | 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol · SIMFEROPOL, CRIMEA, UKR · The Autonomous Republic of Crimea and the city of Sevastopol · The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · АР Крим, м. Сімферополь, вул. Тургенєва, буд. 15/9 (кв. 9) · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Re-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.
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Chair 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.
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Président 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.
Chairman 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.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-2719-mikhail-grigorevich-malyshev · NK-gtuRacSuHkkVPom2gW3DMC · gb-fcdo-rus0024 · ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4 · ru-inn-910221845374 · ua-nabc-person-416-malyshev-mikhail-grigorievich · acf-5bb6372df7ee0d82608c5bdb4016c68d0ad5e2f4 · fr-ga-1655 · ua-nsdc-person-184-2020-1470 · eu-fsf-eu-2819-84 · acf-cf1197e90db2075dc842b655a876692181601fe8 · rupep-person-13882 · ca-sema-1-10-ua-mikhail-malyshev · gb-hmt-12933 · usgsa-s4mr4dq2f · ja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c · ofac-16759 · ca-sema-ukraine-1-10 · ua-nsdc-11419-malisev-mihajlo-grigorovic · ch-seco-27475 · NK-U4PgHN8mZpjDgFvfKh46HD · mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96 · ua-nazk-person-416 · eu-tb-logical-7310For 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 | |
| The Autonomous Republic of Crimea and the city of Sevastopol | Ukraine | |
| 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Vyborcha komisiia "Respubliky Krym" | ПРЕДСЕДАТЕЛЬ ИЗБИРАТЕЛЬНОЙ КОМИССИИ РЕСПУБЛИКИ КРЫМ | - | ||