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Matveev Mikhail Pavlovich

Sanctioned
Матвеев Михаил
Type
person
Subtype
Country
Russia
Date of birth
1992-08-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
41336
Asset freeze
2023-05-16activeSource
Official source conditions

Block; Program; CYBER2

Source ↗
Legal bases
United States
Executive Order 13757 (Cyber)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Matyeev MikhailWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WazawakaWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • boriselcinWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • m1xWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matveev Mikhail PavlovichPrimary name
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matveev Mihail PavlovichAlias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matveyev Mikhail MixWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matveyev Mikhail PAlias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UhodiransomwarWeak alias
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Матвеев МихаилWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Матвеев Михаил MixWeak alias
    ru
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 41336OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    3ce8d4d395a28fdc1dd8c23aa787b761d709f2835d2faebd808a23452f477c46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 733584513PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    3ce8d4d395a28fdc1dd8c23aa787b761d709f2835d2faebd808a23452f477c46
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1992-08-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    41336
    SHA-256
    f8c5c70f286a04007a235737a7fe3df3efcb70c3fc821c467438d0180623e90f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)