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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]
PositionDeputy Chairman of Gazprombank’s Management Board · Member 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 Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

ACF List of War Enablers7,945

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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