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Matveev, Mikhail Pavlovich

On the SDN listIndividualCYBER2

Matveev, Mikhail Pavlovich (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CYBER2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MATVEEV, Mihail Pavlovich · aka
  • MATVEYEV, Mikhail P · aka

Addresses on file

  • 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, Russia