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Aleksei Anatolyevich MATVEEV

Person of interest · Sanctioned entity

Aleksei Anatolyevich MATVEEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Anatolievich MATVEEV · Aleksei Anatolyevich MATVEEV · Alexey Anatolyevich Matveev · MATVEEV Aleksei Anatolievich · MATVEEV, Aleksei Anatolievich · 5 more...				[sources]
Other name	Aleksei Anatolievich Matveev · Matveev Aleksei · Matveev Alexey Anatolyevich · Алексей Анатольевич Матвеев · Матвеев Алексей Анатольевич · 1 more...				[sources]
Birth date	1963-12-21				[sources]
Place of birth	Leningrad (St.Petersburg), Russia · Leningrad, Russia · г. Ленинград, Россия · м. Ленінград, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Aleksei · Aleksei · Aleksei Anatolyevich · Alexey				[sources]
INN	`770304220925`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	MATVEEV · MATVEEV · Matveev				[sources]
Second name	Anatolievich · Anatolyevich				[sources]
Position	Deputy Chairman of the Board of Gazprombank JSC · Top Management of State Owned Companies · Заместитель Председателя Правления АО «Газпромбанк» · Заступник Голови Правління АТ "Газпромбанк" · Руководители госкомпаний				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2022-09-30

Descriptions

Deputy Chair of the Board of Directors of Gazprombank JSC

— New Zealand Russia Sanctions, 2024-03-21

Deputy Chairman of the Management Board of JSC Gazprombank

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
National Agency on Corruption Prevention	-	2023-02-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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 · nz-ru-ind-1230 · ua-nsdc-25334-matveev-oleksij-anatolijovic · ua-nabc-person-1431-matveev-alexey-anatolievich · nz-ru-ind-1230-aleksei-matveev · ca-sema-1-1027-ru-aleksei-anatolyevich-matveev · ua-nabc-person-1431-matveev-aleksei-anatolievich · ua-nazk-person-1431 · acf-9c6af158c23901263b1881586756d23f0eb0ba50 · ofac-36944 · acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277

For experts: raw data explorer

Factsheet Descriptions Data sources

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