SANCTIONS INTELLIGENCE

Mikhail Grigorevich MALYSHEV

Recorded on 2 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: Capitol at Dusk 2.jpg
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Active list entries
2
Official lists
2
Name variants
6
Latest list modification
2026-09-30
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.

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 2026-09-30
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 2026-09-30

Show stored source record
{
  "addresses": [
    "15/9 Ulitsa Turgeneva, Apt. 9, Simferopol, Crimea, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 16759
Recorded programmes

Listed on 19 Jun. 2014 (re-listed on 16 Jun. 2017, 10 June 2020 and 10 June 2023), UKRAINE-EO13660

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

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 · depth 3

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 · 167592026-09-30U.S. Treasury OFAC ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

Mikhail Grigorevich MALYSHEV — sanctions list record (AU, OFAC) — investment.com