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Canonical ID: NK-eewceu639XZAv2rGv433g2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Алексей Анатольевич Матвеев | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:alias | Matveev Alexey Anatolyevich | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:alias | Матвеев Алексей Анатольевич | rus | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:alias | Алексей Анатольевич Матвеев | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:alias | Matveev Aleksei | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:alias | Матвеев Алексей Анатольевич | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:alias | Aleksei Anatolievich Matveev | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:alias | Матвєєв Олексій Анатолійович | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:birthDate | 1963 | eng | us_ofac_sdn | ofac-36944 | |||
Person:birthDate | 1963 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:birthDate | 1963-12-21 | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:birthDate | 1963 | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:birthDate | 1963 | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:birthDate | 1963 | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:birthDate | 1963-12-21 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:birthPlace | Leningrad | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:birthPlace | Leningrad Russia | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-36944 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36944 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:createdAt | 2022 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:firstName | Aleksei | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:firstName | Aleksei | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:firstName | Aleksei Anatolyevich | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:firstName | ALEKSEI ANATOLIEVICH | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:firstName | Alexey | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:firstName | Aleksei | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-36944 | |||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-36944 | |||
Person:gender | male | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:id | eb009b18fafae52155a048456a8be820493bb72f | us_trade_csl | ofac-36944 | ||||
Person:id | efc23e82cf26e0c1060e1c3281d953d839e18678 | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:id | fffd534a2047717f431ba79e981c6e814ae03eeb | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:id | 72a444ff694b51f1b5022dd0b446d64254c009ed | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:id | 0bb7efe8d49a39de9981cd66324f734186b8b18e | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:id | d3689f220262a04c3d681c631cf5062ee92ec33f | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:id | 192f7ba12867ac0b1e4d9ed484fb34404699bc1f | eng | us_ofac_sdn | ofac-36944 | |||
Person:id | cd6fb5ce316facc1a6c02e750af15fd40d236f14 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:id | ab05af17eb735c258609cb5324c9545a8c2182b6 | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | d97280235c271cd2110c460c6ef27cdca388345b | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:innCode | 770304220925 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:lastName | Matveev | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:lastName | MATVEEV | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:lastName | MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:lastName | MATVEEV | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:lastName | MATVEEV | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:lastName | Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:name | Aleksei Anatolievich MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:name | Matveev Alexey Anatolievich | eng | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:name | Alexey Anatolyevich Matveev | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:name | Матвєєв Олексій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | |||
Person:name | Matvieiev Oleksii Anatoliiovych | eng | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | |||
Person:name | Aleksei Anatolievich Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:name | Alexey Anatolyevich Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:name | Aleksei Anatolyevich MATVEEV | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:name | MATVEEV, Aleksei Anatolievich | us_trade_csl | ofac-36944 | ||||
Person:name | Aleksei Anatolyevich MATVEEV | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:name | ALEKSEI ANATOLIEVICH MATVEEV | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:position | Member of Gazprombank’s Management Board | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:position | Руководители госкомпаний | rus | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:position | Top Management of State Owned Companies | eng | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:position | Deputy Chairman of Gazprombank’s Management Board | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:registrationNumber | US6AH7T6NLA3 | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:secondName | Anatolyevich | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:secondName | Anatolievich | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:secondName | Anatolyevich | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:secondName | Anatolievich | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944 | eng | us_ofac_sdn | ofac-36944 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36944 | |||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-36944 | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||