On a sanctions listindividual

MALYSHEV, Artem Andreyevich

MALYSHEV, Artem Andreyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.

Sanctions programs

CAATSA - RUSSIA

Details

Date of birth: 02 Feb 1988
Nationality: Russia

Addresses

Russia

Remarks

DOB 02 Feb 1988; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Linked To: MAIN INTELLIGENCE DIRECTORATE.