FEOC
OFAC SDNCriticalindividual

MATVEEV, Mikhail Pavlovich

🇷🇺RussiaCovered Nation41336

FEOC Flagged

MATVEEV, Mikhail Pavlovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MATVEEV, Mikhail PavlovichCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MATVEEV, Mikhail Pavlovich#41336
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MATVEEV, Mikhail PavlovichCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MATVEEV, Mihail PavlovichMATVEYEV, Mikhail P

Known addresses

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

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

DOB 17 Aug 1992; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513 (Russia); a.k.a. 'MATYEEV, Mikhail'; a.k.a. 'MATVEYEV, Mikhail Mix'; a.k.a. 'M1X'; a.k.a. 'WAZAWAKA'; a.k.a. 'UHODIRANSOMWAR'; a.k.a. 'BORISELCIN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41336",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41336",
  "entity_name": "MATVEEV, Mikhail Pavlovich",
  "entity_type": "individual",
  "country": "Russia",
  "aliases": [
    "MATVEEV, Mihail Pavlovich",
    "MATVEYEV, Mikhail P"
  ],
  "addresses": [
    "8 Serzhana Koloskova Street, Apartment 6, Kaliningrad, Russia"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41336",
    "program": "CYBER2",
    "remarks": "DOB 17 Aug 1992; nationality Russia; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 733584513 (Russia); a.k.a. 'MATYEEV, Mikhail'; a.k.a. 'MATVEYEV, Mikhail Mix'; a.k.a. 'M1X'; a.k.a. 'WAZAWAKA'; a.k.a. 'UHODIRANSOMWAR'; a.k.a. 'BORISELCIN'.",
    "tonnage": "-0- ",
    "sdn_name": "MATVEEV, Mikhail Pavlovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.