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Sergey Vladimirovich Matviyenko

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameMATVIYENKO, Sergey Vladimirovich · Matvienko Sergey Vladimirovich · SERGEI MATVIENKO · SERGEY VLADIMIROVICH MATVIYENKO · Sergei Matvienko · 8 more...[sources]
Other nameMatviyenko Sergey Vladimirovich · SERGEI MATVIENKO · SERGEY VLADIMIROVICH MATVIYENKO · Sergei Matvienko · Sergej Vladimirovitsj Matvijenko · 3 more...[sources]
Birth date[sources]
Place of birthSaint Petersburg · St. Petersburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameSERGEI · SERGEY VLADIMIROVICH · Sergei · Sergei Vladimirovich · Sergey[sources]
Last nameMATVIENKO · MATVIYENKO · Matvienko · Matviyenko[sources]
Middle nameVladimirovich[sources]
Registration numberQNATW4KQ9QB8 · RV38U939X8N6[sources]
Unique Entity IDQNATW4KQ9QB8 · RV38U939X8N6[sources]
Wikidata IDQ15072147[sources]
PositionRelative of Valentina Matviyenko · ワレンチナ・マトヴィエンコの親族[sources]
EducationDoctor of Economics[sources]
AddressMoscow · ST. PETERSBURG, RUS · St. Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

V.I. Matvienko's son, who owns property in Italy.

ACF List of War Enablers non-official source,

Russian economist (born 1973)

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,979

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata383,017

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: acf-f186aff042a88197fb970e2a1ad46265e2104ea9 · ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce · ua-nabc-person-2020-matvienko-sergey-vladimirovich · ofac-38616 · ca-sema-1-757-ru-sergei-vladimirovich-matviyenko · ua-nazk-person-2020 · acf-1e7db6bc5fb3c6307e9354f69f7aee1fd214549d · ca-sema-russia-1-757 · acf-1e55f7d0d75b00bbbd2ffb1069c70e9a4ac7c45d · acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 · ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 · usgsa-s4mrn6px0 · usgsa-s4mrtyflc

For experts: raw data explorer