Person

Mikhail Pavlovich Matveev

Sanctioned entity

Born 17 Aug 1992 (34 years old),Russia. Named in 4 sanctions listings.

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Summary

Mikhail Pavlovich Matveev, a Russian National, is allegedly a prolific ransomware affiliate currently based in Russia.  Matveev has been linked to numerous ransomware variants including Lockbit, Babuk, and Hive.  He has allegedly conducted significant attacks against both United States and worldwide businesses, including critical infrastructure.  Matveev has also been identified as one of the alleged developers/administrators behind the Babuk ransomware variant.  Matveev has been charged with multiple Lockbit attacks to include a police department located within New Jersey.  He has also been charged with multiple Babuk attacks to include the attack against the Washington D.C. Metropolitan Police Department.  In addition, Matveev has been charged with Hive-related counts of conspiracy and intentional damage to a protected computer, including an attack against a New Jersey-based company.

Languages: Russian

(also Mikhail P MATVEYEV, Mihail Pavlovich MATVEEV, Mikhail P MATVEYEV, Mihail Pavlovich MATVEEV)

Matveev has ties to both Kaliningrad, Russia, and St. Petersburg, Russia, and is known to travel between the two locations. In addition, Matveev has previously traveled to Thailand.

(also Mikhail Pavlovich MATVEEV)

Sanctions and listings4

  • Listed
    16 May 2023

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2 and block

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 41336treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    16 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Aug 2023
    Effective
    16 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    16 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport733584513
Passport733584513Russia

Other names14

Also known as5

Mihail Pavlovich MatveevMikhail P MatveyevMihail Pavlovich MATVEEVMikhail P MATVEYEVMATVEEV, Mikhail Pavlovich

Weak aliases9

Spellings the source flags as too generic to establish a match on their own.

UhodiransomwarMikhail MatyeevWazawakaboriselcinMikhail Mix MatveyevМихаил Mix МатвеевМихаил Матвеевm1xBoriscelcin

Addresses2

  • KALININGRAD

  • 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad

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