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Canonical ID: NK-eewceu639XZAv2rGv433g2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Matveev Alexey Anatolyevich | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:alias | Алексей Анатольевич Матвеев | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:alias | Aleksei Anatolievich Matveev | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:alias | Matvieiev Oleksii Anatoliiovych | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:alias | Алексей Анатольевич Матвеев | rus | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:alias | Алексей Анатольевич Матвеев | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:alias | Матвеев Алексей Анатольевич | rus | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:birthCountry | ru | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:birthDate | 1963 | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:birthDate | 1963 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:birthDate | 1963-12-21 | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:birthDate | 1963 | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:birthDate | 1963 | us_ofac_sdn | ofac-36944 | ||||
Person:birthDate | 1963 | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:birthDate | 1963-12-21 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:birthPlace | Leningrad, Russia | eng | us_ofac_sdn | ofac-36944 | |||
Person:birthPlace | Leningrad | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:birthPlace | Leningrad | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:birthPlace | Russia | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:country | ru | us_ofac_sdn | ofac-36944 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrn701l | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:createdAt | 2022-09-26 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn701l | ||||
Person:firstName | Aleksei | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:firstName | Aleksei Anatolyevich | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:firstName | Aleksei | eng | us_ofac_sdn | ofac-36944 | |||
Person:firstName | Alexey | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:firstName | Aleksei | eng | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | |||
Person:firstName | Aleksei | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:firstName | ALEKSEI ANATOLIEVICH | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:firstName | Alexey | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:gender | male | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:gender | male | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:gender | male | us_ofac_sdn | ofac-36944 | ||||
Person:id | 048507a36b18354a43c351cec8dff6363316be22 | ext_us_ofac_press_releases | ofac-pr-9e4554116270d364f1545c097293b6ca4bcc5d2e | ||||
Person:id | bc2bd100a6fd123e1a7603d2a337b1d8bbb37540 | us_ofac_sdn | ofac-36944 | ||||
Person:id | 20c81ac497af59cbec52b9883318d0bc3e4eb709 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:id | 3703442c4a71869e8cdc7eb88b71bbc1f74bdfdb | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:id | 3472c48af36f02c37df818fb383d40276a86d663 | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:id | 77a43105da1c53f0974b7612a28a7689642a3ac0 | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | 2eb3495d24460ace2f7ef3f63a6fb567937eca6f | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:id | eb009b18fafae52155a048456a8be820493bb72f | us_trade_csl | ofac-36944 | ||||
Person:id | 8f5c52dfebebf3227fc7a1460ace9e936539c39b | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:id | 268f8425e7365c3d1add0f5a2f7053109a2ec8ea | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | 50212a80d2d963498472fa338e85d212cfff809a | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | c5779f15c42f7036da79d7061e5a3a55f33732ca | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:id | e0e49c1cd0b74f6cf52c0799b39219eebc7c3e3e | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | 1786183d14c4020dcb5aad42cf4af2b5f505251f | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:id | d53adebd36da44cd4c461c3c17ba93777a3e40d5 | us_sam_exclusions | usgsa-s4mrn701l | ||||
Person:innCode | 770304220925 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:lastName | Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:lastName | MATVEEV | eng | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | |||
Person:lastName | MATVEEV | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:lastName | Matveev | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:lastName | MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:lastName | MATVEEV | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:middleName | Anatolyevich | eng | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | |||
Person:middleName | Anatolievich | eng | us_ofac_sdn | ofac-36944 | |||
Person:modifiedAt | 2023-03-21 | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:name | MATVEEV, Aleksei Anatolievich | us_trade_csl | ofac-36944 | ||||
Person:name | Aleksei Anatolyevich MATVEEV | eng | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | |||
Person:name | Aleksei Anatolievich MATVEEV | eng | us_ofac_sdn | ofac-36944 | |||
Person:name | Matveev Alexey Anatolievich | eng | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | |||
Person:name | Aleksei Anatolievich Matveev | eng | ext_us_ofac_press_releases | ofac-pr-9e4554116270d364f1545c097293b6ca4bcc5d2e | |||
Person:name | Alexey Anatolyevich Matveev | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:name | ALEKSEI ANATOLIEVICH MATVEEV | eng | us_sam_exclusions | usgsa-s4mrn701l | |||
Person:name | Матвеев Алексей Анатольевич | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:name | Aleksei Anatolievich Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:name | Матвєєв Олексій Анатолійович | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:name | Matveev Aleksei | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:name | Aleksei Anatolyevich MATVEEV | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:name | Матвєєв Олексій Анатолійович | ukr | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | |||
Person:name | Alexey Anatolyevich Matveev | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:notes | Deputy Chairman of the Management Board of JSC Gazprombank | ru_acf_bribetakers | acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:notes | Deputy Chair of the Board of Directors of Gazprombank JSC | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:position | Deputy Chairman of Gazprombank’s Management Board | eng | 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 | Member of Gazprombank’s Management Board | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:position | Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1610 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36944 | |||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15554 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36944 | us_ofac_sdn | ofac-36944 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0771 | ext_us_ofac_press_releases | ofac-pr-9e4554116270d364f1545c097293b6ca4bcc5d2e | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-25334-matveev-oleksij-anatolijovic | ||||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-1230-aleksei-matveev | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn701l | ||||
Person:topics | sanction | gb_hmt_sanctions | gb-hmt-15554 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1610 | ||||