# Mikhail Grigorevich MALYSHEV

> **OFAC-sanctioned person** · program: **US-UKRRUS-REL** · country: UA

## Why on the list

UKRAINE-EO13660 - Executive Order 13660 (Ukraine)

## Aliases

_None._

## Key facts

- **OFAC UID:** 1742629625
- **Primary name:** Mikhail Grigorevich MALYSHEV
- **Type:** Person
- **Sanctions program:** US-UKRRUS-REL
- **Country:** UA
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1742629625

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1742629625. Retrieved via AI Analytics 2026-07-17 from https://api.ai-analytics.org/sanction/1742629625. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Mikhail%20Grigorevich%20MALYSHEV) · CC0 1.0*