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:alias`	Малышев Михаил Григорьевич	rus	ru_acf_bribetakers	`acf-cf1197e90db2075dc842b655a876692181601fe8`	2023-04-20
`Person:alias`	Mykhaylo Hryhorovych MALYSHEV		au_dfat_sanctions	`au-dfat-2719-mikhail-grigorevich-malyshev`	2022-04-27
`Person:alias`	Mikhail Grigoryevich MALYSHEV		au_dfat_sanctions	`au-dfat-2719-mikhail-grigorevich-malyshev`	2023-11-05
`Person:alias`	Mikhail MALYSHEV		au_dfat_sanctions	`au-dfat-2719-mikhail-grigorevich-malyshev`	2023-11-05
`Person:alias`	Малишев Михайло Григорович	ukr	ch_seco_sanctions	`ch-seco-27475`	2023-06-18
`Person:alias`	Малышев Михаил Григорьевич	rus	ch_seco_sanctions	`ch-seco-27475`	2023-06-18
`Person:alias`	Malyshev Mykhaylo Hryhorovych	ukr	ch_seco_sanctions	`ch-seco-27475`	2023-06-18
`Person:alias`	Mykhalyo Malyshev	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:alias`	Mykhaylo Hryhorovych MALYSHEV	eng	gb_hmt_sanctions	`gb-hmt-12933`	2023-04-20
`Person:alias`	MALYSHEV Mykhaylo Hryhorovych	fra	mc_fund_freezes	`mc-freezes-1e7e2ca9354ccb67b2bace47f5f1332d54544d96`	2024-08-14
`Person:alias`	Малышев Михаил Григорьевич		ua_nsdc_sanctions	`ua-nsdc-11419-malisev-mihajlo-grigorovic`	2024-03-06
`Person:alias`	Малишев Михайло Григорович		ua_nsdc_sanctions	`ua-nsdc-11419-malisev-mihajlo-grigorovic`	2023-04-20
`Person:alias`	MALYSHEV MYKHAILO		ua_nsdc_sanctions	`ua-nsdc-11419-malisev-mihajlo-grigorovic`	2023-04-20
`Person:alias`	Mykhaylo Hryhorovych MALYSHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0024`	2024-05-09
`Person:alias`	MALYSHEV Mykhaylo Hryhorovych	fra	fr_tresor_gels_avoir	`fr-ga-1655`	2023-04-20

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