Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALEKSEI ANATOLIEVICH MATVEEV · Aleksei Anatolievich MATVEEV · Aleksei Anatolievich Matveev · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · | [sources] | |||
Other name | Aleksei Anatolievich Matveev · Matveev Aleksei · Matveev Alexey Anatolyevich · Алексей Анатольевич Матвеев · Матвеев Алексей Анатольевич · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad · Leningrad, Russia · Leningrad Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | ALEKSEI ANATOLIEVICH · Aleksei · Aleksei · Aleksei Anatolyevich · Alexey | [sources] | |||
INN | 770304220925 | [sources] | |||
Last name | MATVEEV · MATVEEV · Matveev | [sources] | |||
Middle name | Anatolievich · Anatolyevich | [sources] | |||
Registration number | US6AH7T6NLA3 | [sources] | |||
Second name | Anatolievich · Anatolyevich | [sources] | |||
Unique Entity ID | US6AH7T6NLA3 | [sources] | |||
Position | Deputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ca-sema-1-1027-ru-aleksei-anatolyevich-matveev
· nz-ru-ind-1230
· nz-ru-ind-1230-aleksei-matveev
· acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
· gb-fcdo-rus1610
· ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
· ua-nazk-person-1431
· ua-nabc-person-1431-matveev-alexey-anatolievich
· ua-nabc-person-1431-matveev-aleksei-anatolievich
· ofac-36944
· acf-9c6af158c23901263b1881586756d23f0eb0ba50
· usgsa-s4mrn701l
· gb-hmt-15554
· ca-sema-1-part-1-1027-ru-aleksei-anatolyevich-matveev
· ua-nsdc-25334-matveev-oleksij-anatolijovic
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.