Statements: Mikhail Mikhailovich MATVEEVSKY

Canonical ID: NK-Aq8q642WADfaaQG6HshSLU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address14 Kolymazhnyy Pereulok, Moscow, Russia, 119019enggb_fcdo_sanctionsgb-fcdo-rus1685
Person:address14 Kolymazhnyy Pereulok, Moscow, 119019enggb_hmt_sanctionsgb-hmt-15691
Person:addressEntityaddr-6e04b6f87205e7e946d75a23f5820c73510cf198enggb_hmt_sanctionsgb-hmt-15691
Person:aliasMatvieievskyi Mykhailo Mykhailovychua_nsdc_sanctionsua-nsdc-22146-matveevskij-mihajlo-mihajlovic
Person:aliasMikhail Mikhailovich MATVEYEVSKYenggb_hmt_sanctionsgb-hmt-15691
Person:aliasМихаил Михайлович МАТВЕЕВСКИЙenggb_hmt_sanctionsgb-hmt-15691
Person:aliasМАТВЕЕВСКИЙ Михаил Михайловичrusch_seco_sanctionsch-seco-61037
Person:birthCountryruch_seco_sanctionsch-seco-61037
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15691
Person:birthDate1963eu_travel_banseu-tb-logical-149904
Person:birthDate1963-01-01eu_travel_banseu-tb-logical-149904
Person:birthDate1963-01-01enggb_fcdo_sanctionsgb-fcdo-rus1685
Person:birthDate1963-01-01enggb_hmt_sanctionsgb-hmt-15691
Person:birthDate1963-01-01eu_fsfeu-fsf-eu-9717-3
Person:birthDate1963-01-01ch_seco_sanctionsch-seco-61037
Person:birthDate1963eu_fsfeu-fsf-eu-9717-3
Person:birthDate1963-01-01jpnjp_mof_sanctionsja-mof-a44677ad21aa1912bec4eece025709485fc72706
Person:birthDate1963be_fod_sanctionseu-fsf-eu-9717-3
Person:birthDate1963-01-01framc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:birthDate1963-01-01frafr_tresor_gels_avoirfr-ga-6499
Person:birthDate1963-01-01nz_russia_sanctionsnz-ru-ind-1118-mikhail-matveevsky
Person:birthDate1963-01-01ua_nsdc_sanctionsua-nsdc-22146-matveevskij-mihajlo-mihajlovic
Person:birthDate1963-01-01be_fod_sanctionseu-fsf-eu-9717-3
Person:birthPlaceKobylskenggb_hmt_sanctionsgb-hmt-15691
Person:birthPlaceVillage de Kobylsk, district de Kichmengo-Gorodets, région de Vologda, ex-URSS (aujourd’hui Fédération de Russie).framc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:birthPlaceKobylsk Russiaenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:birthPlaceKobylsk village, Kichmengo-Gorodets district, RUSSIAN FEDERATIONeu_travel_banseu-tb-logical-149904
Person:birthPlaceKobylsk village, Kichmengo-Gorodets district, RUSSIAN FEDERATIONeu_fsfeu-fsf-eu-9717-3
Person:birthPlaceKobylsk village, Kichmengo-Gorodets district, Russian Federationch_seco_sanctionsch-seco-61037
Person:birthPlaceKobylsk village, Kichmengo-Gorodets district, RUSSIAN FEDERATIONbe_fod_sanctionseu-fsf-eu-9717-3
Person:birthPlaceKobylskenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:birthPlacevillage de Kobylsk, district de Kichmengo-Gorodets, région de Vologda, ex-URSS (aujourd’hui Fédération de Russie)frafr_tresor_gels_avoirfr-ga-6499
Person:citizenshipruua_nsdc_sanctionsua-nsdc-22146-matveevskij-mihajlo-mihajlovic
Person:countryrube_fod_sanctionseu-fsf-eu-9717-3
Person:countryrueu_travel_banseu-tb-logical-149904
Person:countryrueu_fsfeu-fsf-eu-9717-3
Person:countryruenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:countryruenggb_hmt_sanctionsgb-hmt-15691
Person:countryrufrafr_tresor_gels_avoirfr-ga-6499
Person:createdAt2022-12-13enggb_hmt_sanctionsgb-hmt-15691
Person:createdAt2023-03-02ch_seco_sanctionsch-seco-61037
Person:fatherNameMikhailovichch_seco_sanctionsch-seco-61037
Person:fatherNameМихайловичrusch_seco_sanctionsch-seco-61037
Person:firstNameМихаилruseu_fsfeu-fsf-eu-9717-3
Person:firstNameMikhailengeu_fsfeu-fsf-eu-9717-3
Person:firstNameMikhailenggb_hmt_sanctionsgb-hmt-15691
Person:firstNameMikhaileu_travel_banseu-tb-logical-149904
Person:firstNameMikhailengbe_fod_sanctionseu-fsf-eu-9717-3
Person:firstNameМихаилrusbe_fod_sanctionseu-fsf-eu-9717-3
Person:firstNameMikhailenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:firstNameMikhail Mikhailovichfrafr_tresor_gels_avoirfr-ga-6499
Person:firstNameMikhailch_seco_sanctionsch-seco-61037
Person:firstNameМихаилrusch_seco_sanctionsch-seco-61037
Person:firstNameMikhailnz_russia_sanctionsnz-ru-ind-1118-mikhail-matveevsky
Person:firstNameМихаилeu_travel_banseu-tb-logical-149904
Person:firstNameMikhail Mikhailovichframc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15691
Person:gendermalesweeu_fsfeu-fsf-eu-9717-3
Person:gendermaleframc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:gendermalech_seco_sanctionsch-seco-61037
Person:gendermaleswebe_fod_sanctionseu-fsf-eu-9717-3
Person:gendermalefrafr_tresor_gels_avoirfr-ga-6499
Person:gendermaleeu_travel_banseu-tb-logical-149904
Person:id3617fc17d9cf65f3136c23be0deb64939a061839enggb_fcdo_sanctionsgb-fcdo-rus1685
Person:id9fcce62abcc196682a73b28e54be581e0b4e57e9framc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:id5c5bce807f03dd6999dd0368e2409395a2beed56eu_fsfeu-fsf-eu-9717-3
Person:ida849cdc4eea88cce8ebb7d7bb072a268245e3cb4be_fod_sanctionseu-fsf-eu-9717-3
Person:id239c6b9ad3562a455311d0f6f376fc554af0e3e8nz_russia_sanctionsnz-ru-ind-1118-mikhail-matveevsky
Person:id9489990afc43b4965e78f914937fcbc0850244b7jpnjp_mof_sanctionsja-mof-a44677ad21aa1912bec4eece025709485fc72706
Person:id3debdbe861245eefcdc0256633d514a470678a61frafr_tresor_gels_avoirfr-ga-6499
Person:id388e8f14a57b0851447d6176af0b771c993216b1ch_seco_sanctionsch-seco-61037
Person:idc6cedb56fc9744258ffe51b05f0afbcce06418f9enggb_hmt_sanctionsgb-hmt-15691
Person:id1fe0afb530a0dacfcef069f660f658b91f3e284eenggb_hmt_sanctionsgb-hmt-15691
Person:id6db4f4c5c1f29ff2863b21bdcbeabb7382bb4e5bua_nsdc_sanctionsua-nsdc-22146-matveevskij-mihajlo-mihajlovic
Person:ide61ce71c91c72ebde67cc18489da82d0c6a073b2eu_travel_banseu-tb-logical-149904
Person:lastNameMATVEEVSKYfrafr_tresor_gels_avoirfr-ga-6499
Person:lastNameMATVEYEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:lastNameMATVEYEVSKYenggb_hmt_sanctionsgb-hmt-15691
Person:lastNameMATVEEVSKYframc_fund_freezesmc-freezes-e4da7707a3ab80df19fe580c77c23e56bf82120e
Person:lastNameМАТВЕЕВСКИЙrusbe_fod_sanctionseu-fsf-eu-9717-3
Person:lastNameMATVEEVSKYengbe_fod_sanctionseu-fsf-eu-9717-3
Person:lastNameМАТВЕЕВСКИЙrusch_seco_sanctionsch-seco-61037
Person:lastNameMatveevskych_seco_sanctionsch-seco-61037
Person:lastNameMATVEEVSKYenggb_fcdo_sanctionsgb-fcdo-rus1685
Person:lastNameМАТВЕЕВСКИЙruseu_fsfeu-fsf-eu-9717-3
Person:lastNameMATVEEVSKYengeu_fsfeu-fsf-eu-9717-3
Person:lastNameМАТВЕЕВСКИЙeu_travel_banseu-tb-logical-149904
Person:lastNameMATVEEVSKYeu_travel_banseu-tb-logical-149904
Person:lastNameMATVEEVSKYenggb_hmt_sanctionsgb-hmt-15691
Person:lastNameMatveevskynz_russia_sanctionsnz-ru-ind-1118-mikhail-matveevsky
Person:middleNameMikhailovichengeu_fsfeu-fsf-eu-9717-3
Person:middleNameMikhailovichengbe_fod_sanctionseu-fsf-eu-9717-3
Person:middleNameMikhaylovichnz_russia_sanctionsnz-ru-ind-1118-mikhail-matveevsky
Person:middleNameМихайловичeu_travel_banseu-tb-logical-149904
Person:middleNameMikhailovicheu_travel_banseu-tb-logical-149904
Person:middleNameМихайловичruseu_fsfeu-fsf-eu-9717-3
Person:middleNameМихайловичrusbe_fod_sanctionseu-fsf-eu-9717-3
Person:modifiedAt2023-02-25be_fod_sanctionseu-fsf-eu-9717-3
Person:modifiedAt2023-03-02ch_seco_sanctionsch-seco-61037
Person:modifiedAt2023-02-25eu_fsfeu-fsf-eu-9717-3