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Matvienko Sergey Vladimirovich

Person of interest · Close Associate · Sanctioned entity

Matvienko Sergey Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MATVIENKO Sergey Vladimirovich · MATVIYENKO, Sergey Vladimirovich · Matvienko Sergey Vladimirovich · Sergei Matvienko · Sergei Vladimirovich MATVIYENKO · 8 more...				[sources]
Other name	Matviyenko Sergey Vladimirovich · Sergei Matvienko · Матвиенко Сергей Владимирович · Сергей Владимирович Матвиенко · 马特维延科，谢尔盖·弗拉基米罗维奇				[sources]
Birth date	1973-05-05				[sources]
Place of birth	Saint Petersburg · Saint-Petersburg, Russia · St. Petersburg, Russia · Санкт-Петербург, Россия · Санкт-Петербург, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Sergei · Sergei Vladimirovich · Sergey				[sources]
INN	`782509603622`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MATVIYENKO · Matvienko · Matviyenko				[sources]
Wikidata ID	Q15072147				[sources]
Position	Relative of Valentina Matviyenko · Russian businessman, millionaire, son of the former Governor of St. Petersburg, Chairman of the Federation Council of the Russian Federation Valentina Matvienko · Российский бизнесмен, миллионер, сын бывшего губернатора Санкт-Петербурга, председателя Совета Федерации РФ Валентины Матвиенко · Російський бізнесмен, мільйонер, син колишнього губернатора Санкт-Петербурга, голови Ради Федерації РФ Валентини Матвієнко · ワレンチナ・マトヴィエンコの親族				[sources]
Education	Doctor of Economics				[sources]
Address	Moscow · St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-05-17				[sources]
Last changed	2024-05-07	Last checked	2024-05-20	First seen	2022-07-15

Descriptions

V.I. Matvienko's son, who owns property in Italy.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia
St. Petersburg	Russia

Family members
Relative	Relationship	Start date	End date
Valentina Ivanovna Matviyenko	mother	-	-
Mgoyan Zarifa Pashayevna	spouse	2004	2006
Yulia Matvienko	spouse	2006	-
Valentina Ivanovna Matviyenko	Family member of	-	-

Relatives
Person	Relationship	Start date	End date
Valentina Ivanovna Matviyenko	child	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-
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）	2022-10-07	-

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata225,481

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-f186aff042a88197fb970e2a1ad46265e2104ea9 · ua-nazk-person-2020 · acf-1e55f7d0d75b00bbbd2ffb1069c70e9a4ac7c45d · ofac-38616 · ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 · ua-nabc-person-2020-matvienko-sergey-vladimirovich · acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 · acf-1e7db6bc5fb3c6307e9354f69f7aee1fd214549d · ca-sema-russia-1-757 · ca-sema-1-757-ru-sergei-vladimirovich-matviyenko

For experts: raw data explorer

Factsheet Descriptions Data sources

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