Statements: Mikhail Nikolaevich MATVEYEV

Canonical ID: Q4284542 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:secondName`	Nikolaevich		gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3965	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35430	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q4284542`	2024-09-03
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-03-21
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-28
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35430`	2024-05-07
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q4284542`	2023-07-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:topics`	role.pep		wd_peps	`Q4284542`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q4284542`	2024-04-08
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6359-mikhail-matveyev`	2023-04-20
`Person:website`	http://m-matveev.ru/		wikidata	`Q4284542`	2023-07-18
`Person:wikidataId`	Q4284542		wd_categories	`Q4284542`	2024-09-03
`Person:wikidataId`	Q4284542		wikidata	`Q4284542`	2023-07-18
`Person:wikidataId`	Q4284542		wd_curated	`Q4284542`	2024-04-08

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