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Mikhail Grigorievich MALYSHEV

⚠ Sanctioned · 4 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1955-10-10T00:00:00.000Z
Place of birth
Simferopol
Role
Chair of the Crimea Electoral Commission.

Also known as

Aliases
Chair of the Crimea Electoral Commission. · Hryhorovych · Malyshev · Michail Grigorjevitj MALYSJEV · Michail Grigorjevitj MALYSJEV; Михаил Григорьевич МАЛЫШЕВ; Mikhail Grigorievich MALYSHEV; Mychajlo Hryhorovytj MALYSJEV; Михайло Григорович МАЛИШЕВ; Mykhaylo Hryhorovych MALYSHEV · Mikhail Grigorievich MALYSHEV · Mikhail Grigorievich MALYSHEV Михаил Григорьевич МАЛЫШЕВ Михайло Григорович МАЛИШЕВ Mykhaylo Hryhorovych MALYSHEV Michail Grigorjevitj MALYSJEV Mychajlo Hryhorovytj MALYSJEV · Mikhail Grigoryevich Malyshev · Mikhail MALYSHEV · Mychajlo Hryhorovytj MALYSJEV · Mykhalyo Malyshev · Mykhaylo · Mykhaylo Hryhorovych MALYSHEV · Григорович · Григорьевич · Малишев · Малышев · Михаил · Михаил Григорьевич МАЛЫШЕВ · Михайло · Михайло Григорович МАЛИШЕВ · ミハイル・マルィシェフ; Mikhail MALYSHEV

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine 14/03/2023 source ↗
UK_OFSI UK-Russia UK Sanctions List: Russia (RUS0024) Russia 31/12/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 02/04/2014 source ↗

Previous designations · 11

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 17/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 03/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/08/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 14/10/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/03/2023 10/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 12/04/2014 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 12/04/2014 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 16

BE_FODUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSBE_FODBE_FODBE_FODBE_FODBE_FODBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 6

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Mikhail MALYSHEV

Ukraine

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: malyshev, mikhail
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Mikhail Grigorievich MALYSHEV sanctioned?

Yes. Mikhail Grigorievich MALYSHEV (individual) is subject to 4 active sanctions designations from BE FOD, EU FSF, UK OFSI, Switzerland SECO, the earliest dated 2014-04-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Mikhail Grigorievich MALYSHEV?

Mikhail Grigorievich MALYSHEV is listed by BE FOD, EU FSF, UK OFSI, Switzerland SECO under programs BE-NATIONAL, UKR, UK-Russia. See the designations for the issuing authority and source URL of each.

When was Mikhail Grigorievich MALYSHEV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-04-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Mikhail Grigorievich MALYSHEV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.