Statements: Alexey Anatolyevich Matveev

Canonical ID: NK-eewceu639XZAv2rGv433g2 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMatvieiev Oleksii Anatoliiovychua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:aliasАлексей Анатольевич Матвеевenggb_hmt_sanctionsgb-hmt-15554
Person:aliasAleksei Anatolievich Matveevenggb_hmt_sanctionsgb-hmt-15554
Person:aliasАлексей Анатольевич Матвеевca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:aliasMatveev Alexey Anatolyevichru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:aliasМатвеев Алексей Анатольевичrusru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:birthCountryruenggb_hmt_sanctionsgb-hmt-15554
Person:birthDate1963enggb_hmt_sanctionsgb-hmt-15554
Person:birthDate1963-12-21ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:birthDate1963ca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:birthDate1963enggb_fcdo_sanctionsgb-fcdo-rus1610
Person:birthDate1963nz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:birthDate1963engus_ofac_sdnofac-36944
Person:birthDate1963-12-21ru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:birthPlaceLeningradenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:birthPlaceLeningradenggb_hmt_sanctionsgb-hmt-15554
Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-36944
Person:birthPlaceLeningrad  Russiaenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:countryruengus_ofac_sdnofac-36944
Person:countryruengus_sam_exclusionsusgsa-s4mrn701l
Person:countryruca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn701l
Person:createdAt2022-09-26enggb_hmt_sanctionsgb-hmt-15554
Person:createdAt2022-10-13ru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:firstNameAlekseienggb_fcdo_sanctionsgb-fcdo-rus1610
Person:firstNameAlexeyenggb_hmt_sanctionsgb-hmt-15554
Person:firstNameALEKSEI ANATOLIEVICHengus_sam_exclusionsusgsa-s4mrn701l
Person:firstNameAlekseiengus_ofac_sdnofac-36944
Person:firstNameAlekseiengnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:firstNameAleksei Anatolyevichca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:firstNameAlekseienggb_hmt_sanctionsgb-hmt-15554
Person:firstNameAlexeyenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:gendermaleenggb_hmt_sanctionsgb-hmt-15554
Person:gendermaleru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:gendermaleengus_ofac_sdnofac-36944
Person:id1a00872a88600a6485431d8777c062089d9a145denggb_fcdo_sanctionsgb-fcdo-rus1610
Person:idd3689f220262a04c3d681c631cf5062ee92ec33fru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:id0fe4c1dd6bbbb84a98633c50bf1da396fbcfc197enggb_hmt_sanctionsgb-hmt-15554
Person:id188868e6388d2d3a128611f735069e406536f54dnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:idfb727639e1334c3860257c1c779eda52bb920cc6enggb_hmt_sanctionsgb-hmt-15554
Person:idb161701ee85b21f06d656643ae13ca715f89d46bengus_ofac_sdnofac-36944
Person:id7638ca8f6487d8b2f84d57999f986ea49f2fc02fengus_sam_exclusionsusgsa-s4mrn701l
Person:id3472c48af36f02c37df818fb383d40276a86d663ca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:ideb009b18fafae52155a048456a8be820493bb72fus_trade_cslofac-36944
Person:ida73fc58585f357cb9b26922a679158e752af0308ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:innCode770304220925ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:lastNameMATVEEVengus_ofac_sdnofac-36944
Person:lastNameMATVEEVengus_sam_exclusionsusgsa-s4mrn701l
Person:lastNameMatveevenggb_hmt_sanctionsgb-hmt-15554
Person:lastNameMATVEEVca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:lastNameMatveevenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:lastNameMATVEEVengnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:middleNameAnatolyevichengnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:middleNameAnatolievichengus_ofac_sdnofac-36944
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15554
Person:nameМатвеев Алексей Анатольевичua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:nameMATVEEV, Aleksei Anatolievichus_trade_cslofac-36944
Person:nameAleksei Anatolyevich MATVEEVca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:nameAleksei Anatolievich MATVEEVengus_ofac_sdnofac-36944
Person:nameAlexey Anatolyevich Matveevenggb_hmt_sanctionsgb-hmt-15554
Person:nameMatveev Alexey Anatolievichengru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:nameALEKSEI ANATOLIEVICH MATVEEVengus_sam_exclusionsusgsa-s4mrn701l
Person:nameAleksei Anatolievich Matveevenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:nameAlexey Anatolyevich Matveevenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:nameAleksei Anatolyevich MATVEEVengnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:nameMatveev Alekseiua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:nameМатвєєв Олексій Анатолійовичukrua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:nationalityruenggb_hmt_sanctionsgb-hmt-15554
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1610
Person:notesDeputy Chairman of the Management Board of JSC Gazprombankru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:notesDeputy Chair of the Board of Directors of Gazprombank JSCnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:positionMember of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:positionMember of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Boardenggb_hmt_sanctionsgb-hmt-15554
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:positionDeputy Chairman of Gazprombank’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15554
Person:programIdUS-RUSHARengus_ofac_sdnofac-36944
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:secondNameAnatolievichenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:secondNameAnatolyevichenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:secondNameAnatolyevichenggb_hmt_sanctionsgb-hmt-15554
Person:secondNameAnatolievichenggb_hmt_sanctionsgb-hmt-15554
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944engus_ofac_sdnofac-36944
Person:topicssanctionengus_ofac_sdnofac-36944
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1610
Person:topicssanctionus_trade_cslofac-36944
Person:topicspoiru_acf_bribetakersacf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-1230-aleksei-matveev
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150
Person:topicssanctionua_nsdc_sanctionsua-nsdc-25334-matveev-oleksij-anatolijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn701l
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15554
Person:uniqueEntityIdUS6AH7T6NLA3engus_sam_exclusionsusgsa-s4mrn701l
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