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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MALYSHEV Mikhail Grigorievich

Date of Birth: 1955-10-10

Type: individual

Updated: 2026-08-18 17:58:51

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

Mikhail Grigorievich MALYSHEV

Date of Birth: 1955-10-10

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 75

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