Search OpenSanctions

Advanced

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

US FBI Most Wanted459

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 Exclusions112,389

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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


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

For experts: raw data explorer