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Mikhail Grigorievich MALYSHEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameMALYSHEV, Mikhail Grigorevich · MIKHAIL GRIGOREVICH MALYSHEV · Malyshev Mikhail Grigorievich · Malyshev Mykhailo Hryhorovych · Michail Grigorjevitj MALYSJEV · 12 more...[sources]
Other nameMALYSHEV MYKHAILO · MALYSHEV Mykhaylo Hryhorovych · Malyshev Mykhaylo Hryhorovych · Mikhail Grigoryevich MALYSHEV · Mikhail MALYSHEV · 4 more...[sources]
Birth date[sources]
Place of birthCrimea, Simferopol, UKRAINE · Crimea, Simferopol, Ukraine · Simferopol, Crimea · Simferopol, Crimée · Simferopol, Crimée : UKRAINE · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
Country of birthUkraine[sources]
First nameMIKHAIL GRIGOREVICH · Michail · Mikhail · Mikhail Grigorievich · Mikhail  · 6 more...[sources]
INN910221845374[sources]
Last nameMALYSHEV · MALYSJEV · Malyshev · МАЛИШЕВ · МАЛЫШЕВ · 2 more...[sources]
Middle nameGrigorevich · Grigorievich · Grigorjevitj · Hryhorovych · Hryhorovytj · 2 more...[sources]
PatronymicGrigorievich · Hryhorovych · ГРИГОРЬЕВИЧ · Григорович · Григорьевич[sources]
Second nameGrigoryevich · Hryhorovych[sources]
Tax Number2037102176[sources]
PositionChair 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» · 4 more...[sources]
Address15/9 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) · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

none

EU Financial Sanctions Files (FSF),

none

EU Consolidated Travel Bans,

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.

French National Asset Freezing System,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,354

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,693

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

Canadian Consolidated Autonomous Sanctions List4,715

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,483

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,043

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,193

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,242

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System5,401

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,064

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

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)209,810

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-11419-malisev-mihajlo-grigorovic · gb-hmt-12933 · acf-cf1197e90db2075dc842b655a876692181601fe8 · ca-sema-1-10-ua-mikhail-malyshev · NK-gtuRacSuHkkVPom2gW3DMC · mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96 · au-dfat-2719-mikhail-grigorevich-malyshev · ja-mof-e2ff623e34de1419254a3c60bce74bcd45e6e43c · gb-fcdo-rus0024 · usgsa-s4mr4dq2f · ch-seco-27475 · acf-5bb6372df7ee0d82608c5bdb4016c68d0ad5e2f4 · ua-nsdc-person-184-2020-1470 · eu-fsf-eu-2819-84 · ru-inn-910221845374 · eu-tb-logical-7310 · fr-ga-1655 · NK-U4PgHN8mZpjDgFvfKh46HD · ca-sema-c1e6cc056e6739e5d467c2866fb857a930fb40b4 · ofac-16759 · ca-sema-ukraine-1-10

For experts: raw data explorer