Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATVIYENKO, Sergey Vladimirovich · Matvienko Sergey Vladimirovich · Sergei Matvienko · Sergei Vladimirovich MATVIYENKO · Sergej Matvijenko · | [sources] | |||
| Alias | Matviyenko Sergey Vladimirovich · Sergei Matvienko · Sergej Vladimirovitsj Matvijenko · Матвиенко Сергей Владимирович · Сергей Владимирович Матвиенко | [sources] | |||
| Weak alias | 马特维延科，谢尔盖·弗拉基米罗维奇 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | SERGEY VLADIMIROVICH · Sergei · Sergei Vladimirovich · Sergey | [sources] | |||
| Last name | MATVIYENKO · Matvienko · Matviyenko | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Unique Entity ID | QNATW4KQ9QB8 · RV38U939X8N6 | [sources] | |||
| Wikidata ID | Q15072147 | [sources] | |||
| Position | Relative of Valentina Matviyenko · ワレンチナ・マトヴィエンコの親族 | [sources] | |||
| Education | Doctor of Economics | [sources] | |||
| Ethnicity | Ukrainians | [sources] | |||
| Address | Moscow · ST. PETERSBURG · St. Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
V.I. Matvienko's son, who owns property in Italy.
(also SERGEY VLADIMIROVICH MATVIYENKO)
(also SERGEI MATVIENKO)
Russian economist (born 1973)
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce · acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 · usgsa-s4mrn6px0 · ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 · usgsa-s4mrtyflc · ofac-38616For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| St. Petersburg | Russia | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yulia Matvienko | spouse | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Mgoyan Zarifa Pashayevna Sanctioned entity | spouse | |||
| Valentina Ivanovna Matviyenko | ||||
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Family member of · child · mother |
| - |
| - |