Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Aleh Uladzimiravich MATKIN · Aleh Uladzimiravich Matkin · Aleh Uladzimiravitj MATKIN · Matkin Aleh Uladzimiravich · Oleg Vladimirovich Matkin · 4 more... | [sources] | |||
Other name | Matkin Oleg Vladimirovitch · Oleg Vladimirovitch MATKIN · Oleg Vladimirovitch Matkin · МАТКIН Алег Уладзiмiравiч · МАТКІН, Алег Уладзіміравіч · 2 more... | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Belarus | [sources] | |||
First name | Aleh · Aleh Uladzimiravich · Oleg · Oleg Vladimirovich · Алег · 1 more... | [sources] | |||
Last name | MATKIN · Matkin · МАТКIН · МАТКИН | [sources] | |||
Patronymic | Uladzimiravich · Vladimirovitch · Владимирович · Уладзiмiравiч | [sources] | |||
Second name | Uladzimiravich · Vladimirovitch | [sources] | |||
Position | Chef du département de l'application des peines au sein du ministère de l'intérieur · Former Head of Penal Correction Department in the Ministry of Internal Affairs · Général de division de la milice (forces de police) · Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
fr-ga-2637
· ca-sema-1-29-by-oleg-vladimirovich-matkin
· rupep-person-8608
· ca-sema-belarus-1-29
· eu-tb-logical-125289
· eu-fsf-eu-5761-96
· ch-seco-43578
· gb-hmt-13947
· NK-3ZRVfZEoWS9RcMNq8LV9PN
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.