Statements: Sergey Vladimirovich Matviyenko

Canonical ID: Q15072147 · 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:address`	Moscow	eng	us_ofac_sdn	`ofac-38616`	2023-11-17
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-38616`	2023-11-17
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:address`	ST. PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:addressEntity`	`addr-acc21d1db91d308fa523fc291479e5d72470d521`	eng	us_ofac_sdn	`ofac-38616`	2023-11-02
`Person:addressEntity`	`addr-a38241ed88eeb916751bba9aebbad8a69fd149f0`	eng	us_ofac_sdn	`ofac-38616`	2023-11-02
`Person:alias`	Matviyenko Sergey Vladimirovich		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:alias`	Сергей Владимирович Матвиенко		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:alias`	Sergej Vladimirovitsj Matvijenko	nor	wikidata	`Q15072147`	2024-11-29
`Person:alias`	Сергей Владимирович Матвиенко	ces	wikidata	`Q15072147`	2023-07-18
`Person:alias`	Матвиенко Сергей Владимирович	rus	ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:alias`	Sergei Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthDate`	1973-05-05	jpn	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2024-10-14
`Person:birthDate`	1973-05-05		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-08-18
`Person:birthDate`	1973-05-05	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthDate`	1973		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:birthDate`	1973-05-05		wikidata	`Q15072147`	2023-07-18
`Person:birthPlace`	Saint Petersburg	eng	wikidata	`Q15072147`	2023-07-18
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:citizenship`	ru		wikidata	`Q15072147`	2024-11-19
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:country`	ru		wikidata	`Q15072147`	2023-07-18
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:education`	Doctor of Economics	eng	wikidata	`Q15072147`	2023-07-18
`Person:firstName`	Sergei Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:firstName`	SERGEY VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q15072147`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:id`	a02a11d1d3aa249810f3ef238f889c94f834cdf4		wd_curated	`Q15072147`	2024-04-08
`Person:id`	7604e701634d77882326bb4200b63480f6594a31		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2024-02-27
`Person:id`	53c621d83fd235f3c66562cce0e6fc41cf36f3bd	jpn	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2025-02-10
`Person:id`	db1af9e47359dca4d5a9891e640297f2b899fee0	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2025-07-23
`Person:id`	43b2c330ac6d0eb4681557fc1b24cbc6eb4cb948	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2025-07-23
`Person:id`	ea705606434f8faddc7016409711739b060cd211		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2025-05-19
`Person:id`	2267b939f5bb10b0224fcfc3f168aa052d074487	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:id`	fb5720ef8d0b156e84fbc9b417f347de1fe23a7e		us_trade_csl	`ofac-38616`	2024-05-07
`Person:id`	7132c6536d2be1c73ecaff79bb0175bccf5b1e5f		wikidata	`Q15072147`	2025-04-03
`Person:id`	1a9a9799c4a3373d5d8c0f6ad8db29c1167ed6d1		wikidata	`Q15072147`	2025-04-03
`Person:lastName`	MATVIENKO	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:lastName`	Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:lastName`	MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:lastName`	Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:lastName`	MATVIYENKO		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38616`	2024-10-11
`Person:name`	Sergei Matvienko	eng	wikidata	`Q15072147`	2023-07-18
`Person:name`	SERGEI MATVIENKO	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:name`	Sergey Vladimirovich Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:name`	Sergei Vladimirovich MATVIYENKO		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:name`	SERGEY VLADIMIROVICH MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-14
`Person:name`	Matvienko Sergey Vladimirovich	eng	ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:name`	MATVIYENKO, Sergey Vladimirovich		us_trade_csl	`ofac-38616`	2024-05-07
`Person:name`	Sergey Matviyenko	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2025-02-10
`Person:name`	セルゲイ・マトヴィエンコ	jpn	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:name`	Sergey (Sergei) Matviyenko (Matvienko)	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:name`	Sergej Matvijenko	nor	wikidata	`Q15072147`	2024-11-29
`Person:name`	Sergej Vladimirovič Matvijenko	ces	wikidata	`Q15072147`	2024-01-31
`Person:name`	谢尔盖·马特维延科	zho	wikidata	`Q15072147`	2025-04-03
`Person:name`	Матвиенко, Сергей Владимирович	rus	wikidata	`Q15072147`	2024-01-31
`Person:notes`	Russian economist (born 1973)	eng	wikidata	`Q15072147`	2024-12-18
`Person:notes`	V.I. Matvienko's son, who owns property in Italy.		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-02-15
`Person:notes`	(also SERGEI MATVIENKO)	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2025-07-23
`Person:notes`	(also SERGEY VLADIMIROVICH MATVIYENKO)	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2025-07-23
`Person:position`	ワレンチナ・マトヴィエンコの親族	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:position`	Relative of Valentina Matviyenko	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2025-05-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	role.rca		wd_curated	`Q15072147`	2024-04-08
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-11-02
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	role.rca		wikidata	`Q15072147`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-38616`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2024-02-27
`Person:uniqueEntityId`	RV38U939X8N6	eng	us_sam_exclusions	`usgsa-s4mrtyflc`	2024-12-03
`Person:uniqueEntityId`	QNATW4KQ9QB8	eng	us_sam_exclusions	`usgsa-s4mrn6px0`	2024-12-03
`Person:weakAlias`	马特维延科，谢尔盖·弗拉基米罗维奇	zho	wikidata	`Q15072147`	2025-04-03
`Person:wikidataId`	Q15072147		wd_curated	`Q15072147`	2024-04-08
`Person:wikidataId`	Q15072147		wikidata	`Q15072147`	2023-07-18

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