Statements: Aleksei Anatolievich Matveev

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MATVEEV, Aleksei Anatolievich		us_trade_csl	`ofac-36944`	2024-05-07
`Person:name`	Matveev Alexey Anatolievich	eng	ru_acf_bribetakers	`acf-eb2f6d32a12ad9b4f6a28c2499231730e5d88277`	2023-04-20
`Person:name`	Aleksei Anatolyevich MATVEEV	eng	nz_russia_sanctions	`nz-ru-ind-1230-aleksei-matveev`	2024-03-21
`Person:name`	Матвєєв Олексій Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-25334-matveev-oleksij-anatolijovic`	2023-06-05
`Person:name`	Matveev Aleksei		ua_nsdc_sanctions	`ua-nsdc-25334-matveev-oleksij-anatolijovic`	2025-05-28
`Person:name`	Матвєєв Олексій Анатолійович		ua_nsdc_sanctions	`ua-nsdc-25334-matveev-oleksij-anatolijovic`	2023-06-05
`Person:name`	Матвеев Алексей Анатольевич		ua_nsdc_sanctions	`ua-nsdc-25334-matveev-oleksij-anatolijovic`	2025-05-28
`Person:name`	Alexey Anatolyevich Matveev	eng	gb_hmt_sanctions	`gb-hmt-15554`	2023-04-20
`Person:name`	Aleksei Anatolievich Matveev	eng	ext_us_ofac_press_releases	`ofac-pr-9e4554116270d364f1545c097293b6ca4bcc5d2e`	2025-12-31
`Person:name`	Aleksei Anatolievich MATVEEV	eng	us_ofac_sdn	`ofac-36944`	2023-04-20
`Person:name`	Aleksei Anatolievich Matveev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1610`	2024-05-09
`Person:name`	Alexey Anatolyevich Matveev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1610`	2024-05-09
`Person:name`	Aleksei Anatolyevich MATVEEV		ca_dfatd_sema_sanctions	`ca-sema-41b3bd2b7fb7873af9f56c2a79d09f23bccad150`	2024-08-06
`Person:name`	ALEKSEI ANATOLIEVICH MATVEEV	eng	us_sam_exclusions	`usgsa-s4mrn701l`	2024-06-14

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