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Matvey Andreevich LIYBAVIN

Sanctioned entity
TypePerson[sources]
NameLiubavin Matvii Andriiovych · Liybavin Matvey Andreevich · Matvej Andrejevitj LYBAVIN · Matvej Lybavin · Matvey Andreevich LIYBAVIN · 5 more...[sources]
Other nameLiubavin Matvei · ЛЫБАВИН Матвей Андреевич · Любавин Матвей Андреевич · Любавін Матвій Андрійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMatvej · Matvey · Matvey Andreevich · Матвей[sources]
ID Number732610491457[sources]
Last nameLIYBAVIN · LYBAVIN · Liybavin · Lybavin · ЛЫБАВИН[sources]
Middle nameAndreevich · Andrejevitj · Андреевич[sources]
PatronymicAndreevich · Андреевич[sources]
Tax Number732610491457[sources]
TitleMajor[sources]
PositionMajor · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces · ロシア軍参謀本部メインコンピューターセンター・ミサイル発射計画ユニットメンバー[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Rank: Major

Swiss SECO Sanctions/Embargoes,

Tax ID No. 732610491457 (Russia)

Swiss SECO Sanctions/Embargoes,

Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Le major Matvey Liybavin est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le major Matvey Liybavin est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

French National Asset Freezing System,

N° d’identification fiscale : 732610491457 (Russie)

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

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

EU Consolidated Travel Bans4,171

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF


Source data IDs: ua-nsdc-22329-lubavin-matvij-andrijovic · ua-nabc-person-25039-liybavin-matvey-andreevich · ch-seco-58991 · ua-nazk-person-25039 · eu-tb-logical-146798 · mc-freezes-e52b88446b23f716eebb7952375634330457f3cb · eu-fsf-eu-9285-34 · rupep-person-25092 · ja-mof-aed9e31a7a789f6405af3f942bb5f3f63ed4cd51 · fr-ga-5321

For experts: raw data explorer