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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Anatolievich Matveev · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · MATVEEV, Aleksei Anatolievich · Matveev Aleksei · | [sources] | |||
| Other name | Aleksei Anatolievich Matveev · Matveev Alexey Anatolyevich · Matvieiev Oleksii Anatoliiovych · Алексей Анатольевич Матвеев · Матвеев Алексей Анатольевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Leningrad · Leningrad, Russia · Leningrad Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALEKSEI ANATOLIEVICH · Aleksei · Aleksei Anatolyevich · Alexey | [sources] | |||
| INN | 770304220925 | [sources] | |||
| Last name | Matveev | [sources] | |||
| Middle name | Anatolievich · Anatolyevich | [sources] | |||
| Second name | Anatolievich · Anatolyevich | [sources] | |||
| Unique Entity ID | US6AH7T6NLA3 | [sources] | |||
| Position | Deputy 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Director Disqualification Sanction was imposed on 09/04/2025.
Deputy Chair of the Board of Directors of Gazprombank JSC
Deputy Chairman of the Management Board of JSC Gazprombank
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-36944 · nz-ru-ind-1230-aleksei-matveev · ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 · usgsa-s4mrn701l · ca-sema-1-part-1-1027-ru-aleksei-anatolyevich-matveev · gb-hmt-15554 · ua-nsdc-25334-matveev-oleksij-anatolijovic · acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 · gb-fcdo-rus1610 · nz-ru-ind-1230 · acf-9c6af158c23901263b1881586756d23f0eb0ba50 · ca-sema-1-1027-ru-aleksei-anatolyevich-matveevFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |