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Aleksei Anatolievich Matveev

Person of interest · Sanctioned entity
TypePerson[sources]
NameALEKSEI ANATOLIEVICH MATVEEV · Aleksei Anatolievich MATVEEV · Aleksei Anatolievich Matveev · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · 4 more...[sources]
Other nameAleksei Anatolievich Matveev · Matveev Aleksei · Matveev Alexey Anatolyevich · Алексей Анатольевич Матвеев · Матвеев Алексей Анатольевич · 1 more...[sources]
Birth date[sources]
Place of birthLeningrad · Leningrad, Russia · Leningrad  Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameALEKSEI ANATOLIEVICH · Aleksei · Aleksei · Aleksei Anatolyevich · Alexey[sources]
INN770304220925[sources]
Last nameMATVEEV · MATVEEV · Matveev[sources]
Middle nameAnatolievich · Anatolyevich[sources]
Registration numberUS6AH7T6NLA3[sources]
Second nameAnatolievich · Anatolyevich[sources]
Unique Entity IDUS6AH7T6NLA3[sources]
PositionDeputy Chairman of Gazprombank’s Management Board · Member of Gazprombank’s Management Board · Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

New Zealand Russia Sanctions,

Deputy Chairman of the Management Board of JSC Gazprombank

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions113,546

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,033

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: nz-ru-ind-1230-aleksei-matveev · ua-nabc-person-1431-matveev-alexey-anatolievich · ua-nazk-person-1431 · acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 · ca-sema-1-1027-ru-aleksei-anatolyevich-matveev · ua-nsdc-25334-matveev-oleksij-anatolijovic · gb-fcdo-rus1610 · gb-hmt-15554 · acf-9c6af158c23901263b1881586756d23f0eb0ba50 · ua-nabc-person-1431-matveev-aleksei-anatolievich · ofac-36944 · nz-ru-ind-1230 · ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 · usgsa-s4mrn701l · ca-sema-1-part-1-1027-ru-aleksei-anatolyevich-matveev

For experts: raw data explorer