Mikhail Pavlovich Matveev
Sanctioned entityBorn 17 Aug 1992 (34 years old),Russia. Named in 4 sanctions listings.
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
- Listed
- 17 Aug 2023
- Effective
- 16 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 16 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 733584513 | |
| Passport | 733584513 | Russia |
Other names14
Also known as5
Weak aliases9
Spellings the source flags as too generic to establish a match on their own.
Addresses2
KALININGRAD
8 Serzhana Koloskova Street, Apartment 6, Kaliningrad
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