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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	2024-05-22	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
St. Petersburg	Russia
Moscow	Russia

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

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

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata225,632

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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