матвеев михаил николаевич

Sanctioned

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Last update: 11/12/2025

Name: матвеев михаил николаевич

Birth: 1992-08-17

Nationality: RUS

Person type: label.person_type.P

Name partial: Wazawaka, Uhodiransomwar, Boriselcin, M1x

Other names: матвеев михаил николаевич, Mikhail Matveyev, Mikhail Pavlovich Matveev, Mihail Pavlovich Matveev, Mikhail P Matveyev, Mikhail Matyeev, Mikhail Mix Matveyev

Identifiers: Array

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Sanctions

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[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
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Frequently Asked Questions

1. Does матвеев михаил николаевич have any sanctions?

Yes, матвеев михаил николаевич is sanctioned by:

2. Can I receive AML sanctions alerts on матвеев михаил николаевич?

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 матвеев михаил николаевич:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.