Statements: Mikhail Pavlovich Matveev

Canonical ID: NK-LviGFkkKTKFcCqg98PUKsa · 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:lastName`	MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrty243`	2024-11-02
`Person:lastName`	MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrty71c`	2024-11-02
`Person:lastName`	MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrty244`	2024-11-02
`Person:lastName`	MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrty71d`	2024-11-02
`Person:lastName`	MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrqm7ry`	2024-06-14
`Person:lastName`	Matveyev	eng	us_ofac_sdn	`ofac-41336`	2023-05-16
`Person:lastName`	Matveev	eng	us_ofac_sdn	`ofac-41336`	2023-05-16