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Sanctions Screening

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Screening Results

Sanctioned Entity Found

МАЛЫШЕВ Михаил Григорьевич

Date of Birth: 1955-10-10

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 90

Information:

Function: Chair of the Crimea Electoral Commission.
Alias: MALYSHEV Mikhail Grigorievich
Alias: МАЛЫШЕВ Михаил Григорьевич
Alias: МАЛИШЕВ Михайло Григорович
Alias: MALYSHEV Mykhaylo Hryhorovych
Alias: MALYSJEV Michail Grigorjevitj
Alias: MALYSJEV Mychajlo Hryhorovytj
Birth: 1955-10-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALYShEV Mihail Grigorevich

Date of Birth: 1955-10-10

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Function: Chair of the Crimea Electoral Commission.
Alias: MALYSHEV Mikhail Grigorievich
Alias: МАЛЫШЕВ Михаил Григорьевич
Alias: МАЛИШЕВ Михайло Григорович
Alias: MALYSHEV Mykhaylo Hryhorovych
Alias: MALYSJEV Michail Grigorjevitj
Alias: MALYSJEV Mychajlo Hryhorovytj
Birth: 1955-10-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MALYShEV Mihail Grigorevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-26 14:37:31

Accuracy: 80

Information:

Function: Chair of the Crimea Electoral Commission.
Alias: MALYSHEV Mikhail Grigorievich
Alias: МАЛЫШЕВ Михаил Григорьевич
Alias: МАЛИШЕВ Михайло Григорович
Alias: MALYSHEV Mykhaylo Hryhorovych
Alias: MALYSJEV Michail Grigorjevitj
Alias: MALYSJEV Mychajlo Hryhorovytj
Birth: 1955-10-10

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions