Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-eewceu639XZAv2rGv433g2Person:aliasMatveev Alekseiua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:aliasМатвеев Алексей Анатольевичua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:aliasAleksei Anatolievich Matveevgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:aliasМатвеев Алексей Анатольевичrusru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:aliasMatveev Alexey Anatolyevichru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:aliasАлексей Анатольевич Матвеевgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:aliasАлексей Анатольевич Матвеевca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:aliasМатвєєв Олексій Анатолійовичua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:birthDate1963ca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:birthDate1963nz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:birthDate1963-12-21ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:birthDate1963engus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:birthDate1963-12-21ru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:birthDate1963gb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:birthDate1963-12-21ua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:birthPlaceг. Ленинград, Россияrusua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:birthPlaceLeningrad (St.Petersburg), Russiaengua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:birthPlaceм. Ленінград, Росіяukrua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:countryruua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:countryruengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:countryrugb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:countryruca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:createdAt2022gb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:createdAt2022-10-13ru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:firstNameAlekseigb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:firstNameAlekseiengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:firstNameAleksei nz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:firstNameAlexeygb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:firstNameAleksei Anatolyevich ca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:gendermaleengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:gendermalegb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:gendermaleru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:id3d2404dcb2f44f9f90a4fea0aa8f5c24701cc888ca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:ideb009b18fafae52155a048456a8be820493bb72fus_trade_cslofac-36944
NK-eewceu639XZAv2rGv433g2Person:id192f7ba12867ac0b1e4d9ed484fb34404699bc1fengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:idcd6fb5ce316facc1a6c02e750af15fd40d236f14ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:id6dec7be1c613ab116bf62e9e301cfcb570d7ba1cua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:id987135b3804628a95665445809484468d6ca9090gb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:idf1776cfea50064066688f1fe089efbafcc67d712gb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:idd3689f220262a04c3d681c631cf5062ee92ec33fru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:idfffd534a2047717f431ba79e981c6e814ae03eebnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:innCode770304220925ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:innCode770304220925ua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:lastNameMATVEEV nz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:lastNameMatveevgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:lastNameMATVEEVengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:lastNameMATVEEVca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:modifiedAt2023gb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:nameAleksei Anatolyevich MATVEEVnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:nameAleksei Anatolyevich MATVEEVca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:nameMATVEEV, Aleksei Anatolievichus_trade_cslofac-36944
NK-eewceu639XZAv2rGv433g2Person:nameAleksei Anatolievich MATVEEVengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:nameMatveev Alexey Anatolievichengru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:nameAlexey Anatolyevich Matveevgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:nameМАТВЕЕВ Алексей Анатольевичrusua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:nameMATVEEV Aleksei Anatolievichengua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:nameМАТВЄЄВ Олексій Анатолійовичukrua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:nameMatvieiev Oleksii Anatoliiovychengua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:nameМатвєєв Олексій Анатолійовичukrua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:nationalityrugb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:nationalityruua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:positionЗаместитель Председателя Правления АО «Газпромбанк»rusua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:positionЗаступник Голови Правління АТ "Газпромбанк"ukrua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:positionDeputy Chairman of the Board of Gazprombank JSCengua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:secondNameAnatolyevichgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:secondNameAnatolievichgb_hmt_sanctionsgb-hmt-15554
NK-eewceu639XZAv2rGv433g2Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944engus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/1431/ua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:topicssanctionua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
NK-eewceu639XZAv2rGv433g2Person:topicssanctionua_nabc_sanctionsua-nazk-person-1431
NK-eewceu639XZAv2rGv433g2Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
NK-eewceu639XZAv2rGv433g2Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1-1027-ru-aleksei-anatolyevich-matveev
NK-eewceu639XZAv2rGv433g2Person:topicspoiru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
NK-eewceu639XZAv2rGv433g2Person:topicssanctionengus_ofac_sdnofac-36944
NK-eewceu639XZAv2rGv433g2Person:topicssanctionus_trade_cslofac-36944
NK-eewceu639XZAv2rGv433g2Person:topicssanctiongb_hmt_sanctionsgb-hmt-15554
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