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: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`	Sergei Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthDate`	1973-05-05	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:birthPlace`	St. Petersburg, Russia	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:country`	ru	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_ofac_sdn	`ofac-38616`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:id`	2267b939f5bb10b0224fcfc3f168aa052d074487	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:lastName`	Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:lastName`	Matvienko	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:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38616`	2023-04-20