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Mikhail Ivanovich Bystrov

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameBYSTROV, Mikhail Ivanovich · Bystrov Mykhailo Ivanovych · MIKHAIL IVANOVICH BYSTROV · Mikhail Ivanovich Bystrov · Бистров Михайло Іванович[sources]
Other nameBystrov Mikhail · Бистров Михайло Іванович · Быстров Михаил Иванович[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMIKHAIL IVANOVICH · Mikhail[sources]
INN781009959837[sources]
Last nameBYSTROV · Bystrov[sources]
Middle nameIvanovich[sources]
EthnicityWhite[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC: W213162901

US FBI Most Wanted,

Mikhail Ivanovich Bystrov is wanted by the FBI for his alleged involvement in a

US FBI Most Wanted,

Bystrov speaks Russian and has ties to Russia.

US FBI Most Wanted,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: us-fbi-mikhail-ivanovich-bystrov · ua-nazk-person-25676 · usgsa-s4mr6hj78 · ua-nsdc-21113-bistrov-mihajlo-ivanovic · ua-nabc-person-25676-bystrov-mikhail · ofac-23944

For experts: raw data explorer