The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Chair of the Crimea Electoral Commission. Responsible for administering the Crimean 'referendum'. Responsible under the Russian system for signing referendum results. In the capacity of Chair of the Crimea Electoral Commission he participated in the organisation of the Russian presidential elections of 18 March 2018 in the illegally annexed Crimea and Sevastopol, and thereby actively supported and implemented politics that undermine the territorial integrity, sovereignty and independence of Ukraine The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
12933
Mikhail Grigoryevich Malyshev 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Mikhail Grigoryevich Malyshev
Primary name
Mykhaylo Hryhorovych MALYSHEV
Alias
Mykhalyo Malyshev
Primary name variation
Mikhail Grigoryevich Malyshev 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
The Autonomous Republic of Crimea and the city of Sevastopol
Ukraine
Mikhail Grigoryevich Malyshev 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1955年10月10日
Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol