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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aleksei Anatolievich Matveev · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · MATVEEV, Aleksei Anatolievich · Matveev Aleksei · | [sources] | |||
| Alias | 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] | |||
| 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 | home.treasury.gov · 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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-hmt-15554 · ofac-36944 · usgsa-s4mrn701l · ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 · nz-ru-ind-1230-aleksei-matveev · ua-nsdc-25334-matveev-oleksij-anatolijovic · acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 · ofac-pr-9e4554116270d364f1545c097293b6ca4bcc5d2e · gb-fcdo-rus1610For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Takes Sweeping Action Against Russia’s War Efforts | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |