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Matvey Andreevich LIYBAVIN

Sanctioned entity
Matvey Andreevich LIYBAVIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLIUBAVIN Matvey Andreevich · Liubavin Matvii Andriiovych · Liybavin Matvey Andreevich · Matvej Andrejevitj LYBAVIN · Matvej Lybavin · 8 more...[sources]
Other nameLiubavin Matvei · ЛЫБАВИН Матвей Андреевич · Любавин Матвей Андреевич · Любавін Матвій Андрійович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameMatvej · Matvey · Matvey Andreevich · Матвей[sources]
ID Number732610491457[sources]
INN732610491457[sources]
Last nameLIYBAVIN · LYBAVIN · Liybavin · Lybavin · ЛЫБАВИН[sources]
PatronymicAndreevich · Андреевич[sources]
Tax Number732610491457[sources]
TitleMajor[sources]
PositionMajor · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff · Member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff of Russia’s Armed Forces General Staff · Membre de l'unité de préplanification des missiles du centre de calcul principal de l'état- major général des forces armées russes · member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tax ID No. 732610491457 (Russia)

— Swiss SECO Sanctions/Embargoes,

Rank: Major

— Swiss SECO Sanctions/Embargoes,

Major Matvey Liybavin is a member of the Missile Pre-Planning unit at the Main Computing Centre of the General Staff (GVC) of Russia’s Armed Forces General Staff. In this role, he is a key figure in Russia’s missile strikes on Ukraine, including on civilian targets, throughout April to October 2022, killing over 30 people and wounding more than 100 in October 2022 alone. Major Matvey Liybavin is thus a natural person responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Le major Matvey Liybavin est membre de l’unité de préplanification des missiles du centre de calcul principal de l’état-major général des forces armées russes. À ce titre, il est un personnage clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au long des mois d’avril à octobre 2022, qui ont tué plus de 30 personnes et fait plus de 100 blessés pour le seul mois d’octobre 2022. Le major Matvey Liybavin est donc une personne physique responsable d’actions ou de politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou soutient ou met en œuvre de telles actions ou politiques.

— French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,017

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,118

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-person-25039-liybavin-matvey-andreevich · eu-tb-logical-146798 · rupep-person-25092 · ch-seco-58991 · ja-mof-aed9e31a7a789f6405af3f942bb5f3f63ed4cd51 · ua-nsdc-22329-lubavin-matvij-andrijovic · eu-fsf-eu-9285-34 · ua-nazk-person-25039 · fr-ga-5321

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