Artem Andreyevich Malyshev

Sanctioned
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Last update: 05/06/2026
Name: Artem Andreyevich Malyshev
Gender: label.gender.m
Birth: 1988-02-02
Nationality: RUS

Sanctions

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[OFAC.CAATSA - RUSSIA] - Ukraine-/Russia-related Sanctions Program CAATSA - RUSSIA
[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions Program CAATSA - RUSSIA
- As a member of GRU Unit 26165, Artem Adreyevich MALYSHEV has been involved in relevant cyber activity in that he was responsible for, engaging in, providing support for, or promoting the commissioning
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Artem Andreyevich Malyshev have any sanctions?

Yes, Artem Andreyevich Malyshev is sanctioned by:

2. Can I receive AML sanctions alerts on Artem Andreyevich Malyshev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Artem Andreyevich Malyshev:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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