Mikhail Grigorevich MALYSHEV

Recorded on 2 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Mikhail Grigorevich MALYSHEVMikhail Grigorevich M…Mikhail Grigorevich M…Mikhail Grigoryevich …Mikhail MALYSHEVMykhaylo Hryhorovych …Mykhaylo Hryhorovych …Listed on 19 Jun. 201…Mikhail Grigorevich M…Mikhail Grigorevich M…UKRAINE-EO1366015/9 Ulitsa Turgeneva…
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 27192026-07-23Unknown source
OFAC · 167592026-07-30U.S. Treasury OFAC

AU · entry 2719

list version published 2026-07-23
Recorded nameKind
Mikhail Grigorevich MALYSHEVPrimary name
Mikhail Grigoryevich MALYSHEVAlias
Mikhail MALYSHEVAlias
Mykhaylo Hryhorovych MALYSHEVAlias
Mykhaylo Hryhorovych MALYSHEVAlias
Programmes

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 20372",
    "Place of Birth: Simferopol, Crimea",
    "Additional Information: Re-elected Chairman of the Crimea Electoral Commission for a second five-year term in May 2019 (until 2024).  Responsible for administering the Crimean referendum.  Responsible under the Russian system for signing referendum results.  In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol.",
    "Listing Information: Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023)"
  ]
}

OFAC · entry 16759

list version published 2026-07-30
Recorded nameKind
Mikhail Grigorevich MALYSHEVPrimary name
Programmes

UKRAINE-EO13660

Addresses recorded
  • 15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}
Mikhail Grigorevich MALYSHEV — sanctions list record (AU, OFAC) — Tapewire