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Listed on sanctions / export-control lists
MALYSHEV, Mikhail Grigorevich
US OFAC
Individual · 1 listing(s)
MALYSHEV, Mikhail Grigorevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-04-11 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2014-04-11 |
| Grounds (official wording) | Chair of the Crimea Electoral Commission |
| Date of birth | 10 Oct 1955 |
| Place of birth | Simferopol, Crimea |
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