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Matvieiev Kharyton Oleksiiovych

Sanctioned entity
TypePerson[sources]
NameMatvieiev Kharyton Oleksiiovych · Матвєєв Харитон Олексійович · ХАРИТОН АЛЕКСЕЕВИЧ МАТВЕЕВ[sources]
Other nameMatveev Khariton · Матвеев Харитон Алексеевич · Матвєєв Харитон Олексійович[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameХАРИТОН[sources]
INN772075571305[sources]
Last nameМАТВЕЕВ[sources]
PatronymicАЛЕКСЕЕВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-23045-matveev-hariton-oleksijovic · ua-nazk-person-26433 · ru-inn-772075571305

For experts: raw data explorer