Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVEYEV, Mikhail Nikolayevich · MIKHAIL NIKOLAYEVICH MATVEYEV · Matveev Mikhail Nikolaevich · Matveyev Mikhail Nikolaevich · Matvieiev Mykhailo Mykolaiovych · | [sources] | |||
Other name | MATVEEV MIKHAIL · Matveyev Mikhail · Michail Matwejew · Mikhail Nikolaevich Matveyev · Mikhail Nikolayevich Matveyev · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnepropetrovsk · Dnepropetrovsk Ukraine · Dnipro · Україна, м. Дніпропетровськ | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | MIKHAIL NIKOLAYEVICH · Mikhail · Mikhail Nikolaevich · Михаил | [sources] | |||
Keywords | National government | [sources] | |||
Last name | MATVEEV · MATVEYEV · Matveev · Matveyev · МАТВЕЕВ · | [sources] | |||
Middle name | Nikolaevich · Nikolayevich · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Registration number | LLDAZD361K23 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | LLDAZD361K23 | [sources] | |||
Website | m-matveev.ru | [sources] | |||
Wikidata ID | Q4284542 | [sources] | |||
Position | Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · member of parliament · | [sources] | |||
Education | Doctor of Historical Sciences · Samara State University | [sources] | |||
Address | 1 Okhotny Ryad str, 103265 · 1 Okhotny Ryad str, Russia, 103265 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-16772-matveev-mihajlo-mikolajovic
· nz-ru-ind-274-mikhail-matveev
· gb-hmt-14240
· ofac-35430
· acf-07eb0e925178571904612940208b9141ecda459e
· fr-ga-3965
· mc-freezes-97b0f6479262f8565998cd232ecf55c242106397
· ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061
· ua-nabc-person-438-matveev-mikhail-nikolaevich
· ca-sema-russia-1-327
· NK-XpVmzopw64dM9SXwqQSfsd
· NK-VydAgdbgJgMqQVAjqguoUw
· eu-fsf-eu-7078-68
· usgsa-s4mrn93t4
· acf-47579369f115f659d1708b4590630a15e55ae776
· ca-sema-1-327-ru-mikhail-nikolaevich-matveev
· gb-fcdo-rus0295
· ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690
· ua-nazk-person-438
· ch-seco-48316
· ua-nabc-person-438-matveev-matveyev-mikhail-nikolaevich
· rupep-person-17419
· nz-ru-ind-274
· eu-tb-logical-134047
· au-dfat-6359-mikhail-matveyev
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str, 103265 | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Nikolay Michaylovitsj Matveev Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Deputy of the State Duma of the Russian Federation | - | - | |
member of the State Duma | - | ||
Deputy of the Samara Regional Duma | - | - | |
member of the State Duma | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolay Michaylovitsj Matveev Close Associate | child | - | - |