SapherCheck

5 SapherCheck records found for Person 1992 08 17

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

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

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

Profile Type PERSON
Name HUGO ANTONIO URBINA MEMBREÑO
First Name HUGO ANTONIO
Last Name URBINA MEMBREÑO
Nationality EL SALVADOR
Birth Date 1992-08-17
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.60
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-203407

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2017/203407

Country: El Salvador

Entity: interpol-red-2017-203407

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name PETIMAT MAMAKAEVA
First Name PETIMAT
Last Name MAMAKAEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-08-17
Birth-Place URUS-MARTEN, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-101845

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/101845

Country: Russia

Entity: interpol-red-2018-101845

Program: Red Notice

Reason: Participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARVIN DEKOTA PRYEAR
First Name MARVIN
Middle Name DEKOTA
Last Name PRYEAR
Country UNITED STATES
Birth Date 1992-08-17
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-01-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MOSS POINT, MS 39563, USA
3437 BRYAN AVE B, MOSS POINT, MS 39563
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2019-01-20
Country: United States

Entity: us-fed-excl-marvin-dekota-pryear-39563-moss-point

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR80MF9

Start Date: 2019-01-20
Listing Date: 2019-01-23
Country: United States

Entity: us-fed-excl-marvin-dekota-pryear-39563-moss-point

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARYANNA SHAREEK SMITH
First Name MARYANNA
Middle Name SHAREEK
Last Name SMITH
Country UNITED STATES
Birth Date 1992-08-17
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 305 AMITE RD, NE, BROOKHAVEN, MS 39601
BROOKHAVEN, MS 39601, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2016-07-20
Country: United States

Entity: us-fed-excl-maryanna-shareek-smith-39601-brookhaven

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR5454J

Start Date: 2016-07-20
Listing Date: 2016-07-20
Country: United States

Entity: us-fed-excl-maryanna-shareek-smith-39601-brookhaven

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).