Statements: Sergey 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`	St. Petersburg	eng	us_ofac_sdn	`ofac-38616`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-38616`	2023-11-17
`Person:addressEntity`	`addr-5d00f84f804f697cea205c5b20b58e79969be900`		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:addressEntity`	`addr-8487c9d531325dddf89c195f74e96e3149f202dc`		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:alias`	Sergei Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthDate`	1973-05-05		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:country`	ru		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_ofac_sdn	`ofac-38616`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:id`	7baafe24f56dec1d377460233650b0fc487b3b78		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:lastName`	Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:lastName`	Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38616`	2024-10-11
`Person:name`	Sergey Vladimirovich Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-38616`	2023-04-20

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