SDN list · entry 41336
Matveev Mikhail Pavlovich
Yes. Matveev Mikhail Pavlovich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 41336, added on May 16, 2023. OFAC lists 10 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | individual |
| Added to the list | May 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Matveev Mikhail Pavlovich | Primary name | strong |
| Matveev Mihail Pavlovich | A.K.A. | strong |
| Matveyev Mikhail P | A.K.A. | strong |
| Matyeev Mikhail | A.K.A. | weak alias |
| Матвеев Михаил | A.K.A. | weak alias |
| Matveyev Mikhail Mix | A.K.A. | weak alias |
| Матвеев Михаил Mix | A.K.A. | weak alias |
| m1x | A.K.A. | weak alias |
| Wazawaka | A.K.A. | weak alias |
| Uhodiransomwar | A.K.A. | weak alias |
| boriselcin | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 733584513 | Russia |
Details published by OFAC
| Date of birth | August 17, 1992 |
|---|---|
| Nationality | Russia |
| Address | 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13757 (Cyber)