OFSI sanctions listing
Mikhail Grigoryevich MALYSHEV
Mikhail Grigoryevich MALYSHEV is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 21/03/2014. This page summarises the public designation — known aliases, Ukraine nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS0024. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):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 (Gender):Male
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Person |
| Programmes / regime | Russia |
| Date listed | 21/03/2014 |
| Source record ID | ofsi:12933 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 10/10/1955 |
|---|---|
| Place of birth | Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine |
| Nationality / country | Ukraine |
| Address(es) | The Autonomous Republic of Crimea and the city of Sevastopol · Ukraine |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:12933 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |