Statements: Sergey Matviyenko

Canonical ID: Q15072147 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Person:addressST. PETERSBURGengus_sam_exclusionsusgsa-s4mrtyflc
Person:addressMoscowengus_ofac_sdnofac-38616
Person:addressSt. Petersburgengus_ofac_sdnofac-38616
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Person:addressEntityaddr-5d00f84f804f697cea205c5b20b58e79969be900us_ofac_sdnofac-38616
Person:aliasМатвиенко Сергей Владимировичrusru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:aliasMatviyenko Sergey Vladimirovichru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:aliasСергей Владимирович Матвиенкоca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:aliasSergei Matvienkoengus_ofac_sdnofac-38616
Person:aliasСергей Владимирович МатвиенкоceswikidataQ15072147
Person:aliasSergej Vladimirovitsj MatvijenkonorwikidataQ15072147
Person:birthDate1973-05-05jp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:birthDate1973-05-05us_ofac_sdnofac-38616
Person:birthDate1973-05-05wikidataQ15072147
Person:birthDate1973ca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:birthDate1973-05-05ru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:birthPlaceSaint PetersburgengwikidataQ15072147
Person:birthPlaceSt. Petersburg, Russiaengus_ofac_sdnofac-38616
Person:citizenshipruus_ofac_sdnofac-38616
Person:citizenshipruwikidataQ15072147
Person:countryruus_sam_exclusionsusgsa-s4mrn6px0
Person:countryruus_ofac_sdnofac-38616
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Person:countryruus_sam_exclusionsusgsa-s4mrtyflc
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyflc
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6px0
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Person:educationDoctor of EconomicsengwikidataQ15072147
Person:ethnicityUkrainiansengwikidataQ15072147
Person:firstNameSergeyengus_ofac_sdnofac-38616
Person:firstNameSERGEIengus_sam_exclusionsusgsa-s4mrtyflc
Person:firstNameSergei Vladimirovichca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:firstNameSERGEY VLADIMIROVICHengus_sam_exclusionsusgsa-s4mrn6px0
Person:firstNameSergeiengus_ofac_sdnofac-38616
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Person:gendermalewikidataQ15072147
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Person:idfb5720ef8d0b156e84fbc9b417f347de1fe23a7eus_trade_cslofac-38616
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Person:ida02a11d1d3aa249810f3ef238f889c94f834cdf4wd_curatedQ15072147
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Person:id48d9c41f9de163304d4aa02e9d61622501ec9e02wikidataQ15072147
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Person:id36cc1511c27122b64c217edf50dcd088423e0101us_sam_exclusionsusgsa-s4mrtyflc
Person:lastNameMATVIYENKOengus_sam_exclusionsusgsa-s4mrn6px0
Person:lastNameMatvienkoengus_ofac_sdnofac-38616
Person:lastNameMatviyenkoengus_ofac_sdnofac-38616
Person:lastNameMATVIENKOengus_sam_exclusionsusgsa-s4mrtyflc
Person:lastNameMATVIYENKOca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:middleNameVladimirovichengus_ofac_sdnofac-38616
Person:nameSergey Vladimirovich Matviyenkoengus_ofac_sdnofac-38616
Person:nameSergei MatvienkoengwikidataQ15072147
Person:nameSergej Vladimirovič MatvijenkoceswikidataQ15072147
Person:nameMatvienko Sergey Vladimirovichengru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:name谢尔盖·马特维延科zhowikidataQ15072147
Person:nameMATVIYENKO, Sergey Vladimirovichus_trade_cslofac-38616
Person:nameSERGEY VLADIMIROVICH MATVIYENKOengus_sam_exclusionsusgsa-s4mrn6px0
Person:nameSERGEI MATVIENKOengus_sam_exclusionsusgsa-s4mrtyflc
Person:nameSergei Vladimirovich MATVIYENKOca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:nameセルゲイ・マトヴィエンコjpnjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:nameSergey (Sergei) Matviyenko (Matvienko)engjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:nameSergey Matviyenkoengjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:nameSergej MatvijenkonorwikidataQ15072147
Person:nameМатвиенко, Сергей ВладимировичruswikidataQ15072147
Person:nationalityruus_ofac_sdnofac-38616
Person:notes(also SERGEI MATVIENKO)engus_sam_exclusionsusgsa-s4mrn6px0
Person:notesV.I. Matvienko's son, who owns property in Italy.ru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:notes(also SERGEY VLADIMIROVICH MATVIYENKO)engus_sam_exclusionsusgsa-s4mrtyflc
Person:notesRussian economist (born 1973)engwikidataQ15072147
Person:positionRelative of Valentina Matviyenkoengjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:positionワレンチナ・マトヴィエンコの親族engjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:programIdUS-RUSHARengus_ofac_sdnofac-38616
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616us_ofac_sdnofac-38616
Person:topicspoiru_acf_bribetakersacf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8
Person:topicsrole.rcawd_curatedQ15072147
Person:topicssanctionjp_mof_sanctionsja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyflc
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Person:topicssanctionus_ofac_sdnofac-38616
Person:topicsrole.rcawikidataQ15072147
Person:topicssanctionus_trade_cslofac-38616
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6px0
Person:uniqueEntityIdRV38U939X8N6engus_sam_exclusionsusgsa-s4mrtyflc
Person:uniqueEntityIdQNATW4KQ9QB8engus_sam_exclusionsusgsa-s4mrn6px0
Person:weakAlias马特维延科，谢尔盖·弗拉基米罗维奇zhowikidataQ15072147
Person:wikidataIdQ15072147wd_curatedQ15072147
Person:wikidataIdQ15072147wikidataQ15072147
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