Search OpenSanctions

Advanced

Alexey Anatolyevich Matveev

Person of interest · Sanctioned entity
TypePerson[sources]
NameAleksei Anatolievich Matveev · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · MATVEEV, Aleksei Anatolievich · Matveev Aleksei · 3 more...[sources]
Other nameAleksei Anatolievich Matveev · Matveev Alexey Anatolyevich · Matvieiev Oleksii Anatoliiovych · Алексей Анатольевич Матвеев · Матвеев Алексей Анатольевич[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 Anatolyevich · Alexey[sources]
INN770304220925[sources]
Last nameMatveev[sources]
Middle nameAnatolievich · Anatolyevich[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

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

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

ACF List of War Enablers8,518

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 OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions21,269

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,840

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

United States of America · GSA

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada


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

For experts: raw data explorer