Statements: MIHAIL PAVLOVICH MATVEEV

Canonical ID: NK-LviGFkkKTKFcCqg98PUKsa · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MATVEEV, Mikhail Pavlovich		us_trade_csl	`ofac-41336`	2024-05-07
`Person:name`	MIHAIL PAVLOVICH MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrty243`	2024-11-02
`Person:name`	MIHAIL PAVLOVICH MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrty71c`	2024-11-02
`Person:name`	MIKHAIL P MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrty244`	2024-11-02
`Person:name`	MIKHAIL P MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrty71d`	2024-11-02
`Person:name`	MIKHAIL PAVLOVICH MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrqm7ry`	2024-06-14
`Person:name`	MIKHAIL PAVLOVICH MATVEEV	eng	us_fbi_most_wanted	`us-fbi-mikhail-pavlovich-matveev`	2024-04-18
`Person:name`	Mikhail Pavlovich Matveev	eng	us_ofac_sdn	`ofac-41336`	2023-05-16