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Individual13 sanctions listsUkraine

Mikhail Grigorevich MALYSHEV

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mikhail Grigorevich MALYSHEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-jRBUYShWgwFzGhGcsm4Yfk
Date of Birth
Oct 10, 1955
Place of Birth
м. Сімферополь, АР Крим
Gender
male
Position
голова так званої "Виборчої комісії Республіки Крим"
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Mikhail Grigorevich MALYSHEV appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Addresses

15/9 Ulitsa Turgeneva, Apt. 9, Crimea, Simferopol; м. Сімферополь, вул. Тургенєва, 15/9; м. Сімферополь, вул. Тургенєва, 15/9 (кв. 9); The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine; АР Крим, м. Сімферополь, вул. Тургенєва, буд. 15/9 (кв. 9)

Aliases (18)

Also Known As
Michail Grigorjevitj MALYSJEV
Malyshev Mikhail Grigorievich
Mychajlo Hryhorovytj MALYSJEV
Малышев Михаил Григорьевич
Mikhail Grigoryevich Malyshev
Михайло Григорович МАЛИШЕВ
Mikhail Grigorievich MALYSHEV
Mikhail MALYSHEV
Mykhalyo Malyshev
MALYSHEV MYKHAILO
Михаил Григорьевич МАЛЫШЕВ
MALYSHEV, Mikhail Grigorevich
Малишев Михайло Григорович
Mykhaylo Hryhorovych MALYSHEV
ミハイル・マルィシェフ
Malyshev Mykhailo Hryhorovych
Mikhail Grigoryevich MALYSHEV
Malyshev Mykhaylo Hryhorovych

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.