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1 SapherCheck records found for Person Mikhail p matveyev

Registration Number	GS5FCM4EP1R5
Alias	MIHAIL PAVLOVICH MATVEEV MIKHAIL P MATVEYEV
Weak Alias	M1X Михаил MIX Матвеев Михаил Матвеев BORISELCIN BORISCELCIN WAZAWAKA UHODIRANSOMWAR MIKHAIL MATYEEV MIKHAIL MIX MATVEYEV
Profile Type	PERSON
Name	MIKHAIL PAVLOVICH MATVEEV MIKHAIL PAVLOVICH MATVEEV MATVEEV, MIKHAIL PAVLOVICH
First Name	MIKHAIL MIHAIL MIKHAIL PAVLOVICH
Middle Name	P PAVLOVICH
Last Name	MATVEYEV MATVEEV MATVEEV
Country	RUSSIA
Birth Date	1992-08-17
First Seen	2023-05-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Hair-Color	BROWN
Eye-Color	BLUE / GRAY
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED
Address	8 SERZHANA KOLOSKOVA STREET, APARTMENT 6, KALININGRAD KALININGRAD, RUS
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	MATVEEV HAS TIES TO BOTH KALININGRAD, RUSSIA, AND ST. PETERSBURG, RUSSIA, AND IS KNOWN TO TRAVEL BETWEEN THE TWO LOCATIONS. IN ADDITION, MATVEEV HAS PREVIOUSLY TRAVELED TO THAILAND. MIKHAIL PAVLOVICH MATVEEV, A RUSSIAN NATIONAL, IS ALLEGEDLY A PROLIFIC RANSOMWARE AFFILIATE CURRENTLY BASED IN RUSSIA. MATVEEV HAS BEEN LINKED TO NUMEROUS RANSOMWARE VARIANTS INCLUDING LOCKBIT, BABUK, AND HIVE. HE HAS ALLEGEDLY CONDUCTED SIGNIFICANT ATTACKS AGAINST BOTH UNITED STATES AND WORLDWIDE BUSINESSES, INCLUDING CRITICAL INFRASTRUCTURE. MATVEEV HAS ALSO BEEN IDENTIFIED AS ONE OF THE ALLEGED DEVELOPERS/ADMINISTRATORS BEHIND THE BABUK RANSOMWARE VARIANT. MATVEEV HAS BEEN CHARGED WITH MULTIPLE LOCKBIT ATTACKS TO INCLUDE A POLICE DEPARTMENT LOCATED WITHIN NEW JERSEY. HE HAS ALSO BEEN CHARGED WITH MULTIPLE BABUK ATTACKS TO INCLUDE THE ATTACK AGAINST THE WASHINGTON D.C. METROPOLITAN POLICE DEPARTMENT. IN ADDITION, MATVEEV HAS BEEN CHARGED WITH HIVE-RELATED COUNTS OF CONSPIRACY AND INTENTIONAL DAMAGE TO A PROTECTED COMPUTER, INCLUDING AN ATTACK AGAINST A NEW JERSEY-BASED COMPANY. LANGUAGES: RUSSIAN
SourceUrl	https://www.fbi.gov/wanted/cyber/mikhail-pavlovich-matveev https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41336

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-16
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41336 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM7RY Start Date: 2023-05-16 Listing Date: 2023-08-17 Country: United States Entity: NK-LviGFkkKTKFcCqg98PUKsa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view