Mikhail Ivanovich Bystrov
Sanctioned entityBorn 21 Dec 1958 (67 years old),Russia. Named in 2 sanctions listings.
Summary
Mikhail Ivanovich Bystrov is wanted by the FBI for his alleged involvement in a
NCIC: W213162901
Bystrov speaks Russian and has ties to Russia.
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 15 Mar 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Mar 2018
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 23944treasury.govofac.treasury.gov
Connections1
Other links1
- Internet Research AgencySanctionedDebarredAgent for"Acting for or on behalf of"Russia
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.