Individual · 1 listing(s)
MATVEEV, Mikhail Pavlovich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | CYBER2 |
|---|---|
| Listed on | 2023-05-16 |
| Date of birth | 17 Aug 1992 |
| Nationality | Russia |
| ID / passport | 733584513 (Russia) |
| Aliases | MATYEEV, Mikhail; MATVEYEV, Mikhail Mix; M1X; WAZAWAKA; UHODIRANSOMWAR; BORISELCIN |
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