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Sergey Vladimirovich Matviyenko

Person of interest · Close Associate · Sanctioned entity

Sergey Vladimirovich Matviyenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATVIYENKO, Sergey Vladimirovich · Matvienko Sergey Vladimirovich · SERGEY VLADIMIROVICH MATVIYENKO · Sergei Matvienko · Sergei Vladimirovich MATVIYENKO · 6 more...				[sources]
Other name	Matviyenko Sergey Vladimirovich · SERGEI MATVIENKO · Sergei Matvienko · Матвиенко Сергей Владимирович · Сергей Владимирович Матвиенко · 1 more...				[sources]
Birth date	1973-05-05				[sources]
Place of birth	Saint Petersburg · St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	SERGEY VLADIMIROVICH · Sergei · Sergei Vladimirovich · Sergey				[sources]
Last name	MATVIYENKO · Matvienko · Matviyenko				[sources]
Middle name	Vladimirovich				[sources]
Registration number	`QNATW4KQ9QB8`				[sources]
Wikidata ID	Q15072147				[sources]
Position	Relative of Valentina Matviyenko · ワレンチナ・マトヴィエンコの親族				[sources]
Education	Doctor of Economics				[sources]
Address	Moscow · ST. PETERSBURG, RUS · St. Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-02-15

Descriptions

V.I. Matvienko's son, who owns property in Italy.

— ACF List of War Enablers non-official source, 2023-02-15

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia
St. Petersburg	Russia

Family members
Relative	Relationship	Start date	End date
Valentina Ivanovna Matviyenko	Family member of	-	-
Yulia Matvienko	spouse	2006	-
Zarifa Pashaevna Mgoyan	spouse	2004	2006
Valentina Ivanovna Matviyenko	mother	-	-

Relatives
Person	Relationship	Start date	End date
Valentina Ivanovna Matviyenko	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

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

Source data IDs: usgsa-s4mrn6px0 · ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce · acf-1e55f7d0d75b00bbbd2ffb1069c70e9a4ac7c45d · ca-sema-russia-1-757 · ofac-38616 · ua-nazk-person-2020 · ua-nabc-person-2020-matvienko-sergey-vladimirovich · acf-f186aff042a88197fb970e2a1ad46265e2104ea9 · ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 · acf-1e7db6bc5fb3c6307e9354f69f7aee1fd214549d · acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 · ca-sema-1-757-ru-sergei-vladimirovich-matviyenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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