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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MATVIYENKO, Sergey Vladimirovich · Matvienko Sergey Vladimirovich · Sergei Matvienko · Sergei Vladimirovich MATVIYENKO · Sergej Vladimirovič Matvijenko · | [sources] | |||
| Alias | Matviyenko Sergey Vladimirovich · Sergei Matvienko · 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 | Sergei · Sergei Vladimirovich · Sergey · Sergey Vladimirovich | [sources] | |||
| Last name | MATVIYENKO · Matvienko · Matviyenko | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Unique Entity ID | QNATW4KQ9QB8 · RV38U939X8N6 | [sources] | |||
| Wikidata ID | Q15072147 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [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] | |||
| Religion | Eastern Orthodoxy | [sources] | |||
| Ethnicity | Ukrainians | [sources] | |||
| Address | Moscow · ST. PETERSBURG · St. Petersburg | [sources] | |||
| Source link | home.treasury.gov · 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)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
usgsa-s4mrtyflc · usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 · ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a · usgsa-13125938471caab69372183af621d8c5fe56d3a5 · ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 · ofac-38616 · usgsa-s4mrn6px0 · ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce · acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q15072147?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Petersburg | Russia | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Imposes Swift and Severe Costs on Russia for Putin’s Purported Annexation of Regions of Ukraine | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Yulia Matvienko | spouse | - | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Valentina Ivanovna Matviyenko Disqualified · Export controlled · PEP · Sanctioned entity | Family member of · child · mother | - | - | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| Mgoyan Zarifa Pashayevna Sanctioned entity | spouse |