Mikhail Pavlovich Matveev OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13757 (Cyber)
Key facts
- OFAC UID
- 108273965
- Type
- Person
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 10
Aliases / AKAs
- Mihail Pavlovich Matveev (a.k.a.)
- Mikhail Matyeev (a.k.a.)
- Mikhail Mix Matveyev (a.k.a.)
- Mikhail P Matveyev (a.k.a.)
- Uhodiransomwar (a.k.a.)
- Wazawaka (a.k.a.)
- boriselcin (a.k.a.)
- m1x (a.k.a.)
- Михаил Mix Матвеев (a.k.a.)
- Михаил Матвеев (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗