Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVEEV Mikhail Nikolaevich · MATVEYEV, Mikhail Nikolayevich · Matveev Mikhail Nikolaevich · Matveyev Mikhail Nikolaevich · Matvieiev Mykhailo Mykolaiovych · 17 more... | [sources] | |||
Other name | MATVEEV MIKHAIL · Matveev Mihail Nikolaevich · Matveev Mihail Nikolaevič · Matveev Mikhail Nikolaevich · Matveev Mixail Nikolaevich · 32 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipro · Dnipro, Ukrainian SSR · Dnipropetrovsk, Ukraine · Днепропетровск, Украина · Україна, м. Дніпропетровськ · 2 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
First name | Mikhail · Mikhail Nikolaevich · Михаил | [sources] | |||
INN | 631602462391 | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | MATVEEV · MATVEYEV · Matveev · Matveyev · МАТВЕЕВ · 1 more... | [sources] | |||
Patronymic | Nikolaevich · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Website | m-matveev.ru | [sources] | |||
Wikidata ID | Q4284542 | [sources] | |||
Position | Deputy of the State Duma of the Federal Assembly of the Russian Federation, faction - political party "KPRF" · Member of the State Duma · Member of the State Duma of the Federal Assembly of the Russian Federation · Member of the State Duma of the Russian Federation · Members of Parliament and Senate · 9 more... | [sources] | |||
Education | Doctor of Historical Sciences · Samara State University | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
acf-07eb0e925178571904612940208b9141ecda459e
· ua-nazk-person-438
· ua-nabc-person-438-matveev-matveyev-mikhail-nikolaevich
· gb-hmt-14240
· ca-sema-russia-1-327
· acf-47579369f115f659d1708b4590630a15e55ae776
· ua-nabc-person-438-matveev-mikhail-nikolaevich
· eu-fsf-eu-7078-68
· nz-ru-ind-274
· eu-tb-logical-134047
· ofac-35430
· ua-nsdc-16772-matveev-mihajlo-mikolajovic
· rupep-person-17419
· ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061
· nz-ru-ind-274-mikhail-matveev
· ca-sema-1-327-ru-mikhail-nikolaevich-matveev
· NK-VydAgdbgJgMqQVAjqguoUw
· ch-seco-48316
· fr-ga-3965
· au-dfat-6359-mikhail-matveyev
· NK-XpVmzopw64dM9SXwqQSfsd
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
1 Okhotny Ryad str | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Regional NGO ‘Fishermen of the Samara Region’ | - | |||
Samarskiy Kurier LLC | - | |||
Ofis-Kurier LLC | - | - | ||
REGIONAL ORGANIZATION OF POPULAR SELF-GOVERNMENT - MICHAIL MATVEEV BLOCK | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
REGIONAL ORGANIZATION OF POPULAR SELF-GOVERNMENT - MICHAIL MATVEEV BLOCK | chairman of the board |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Raisa Grigor'yevna Matveeva | mother | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the State Duma | - | ||
deputy of The State Duma | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Nikolay Mikhaylovich Matveev | child · father | - | - |