Statements: Mikhail Nikolaevich Matveev

Canonical ID: Q4284542 · 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`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-b96c2c9ab68aaaf76e8b40c83c2738cb374ea018`	2025-07-21
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14240`	2024-11-28
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14240`	2024-09-11
`Person:alias`	Матвеев Михаил Николаевич	rus	wikidata	`Q4284542`	2023-07-18
`Person:alias`	Матвеев, Михаил Николаевич	rus	wikidata	`Q4284542`	2023-07-18
`Person:alias`	Матвеев Михаил Николаевич	rus	ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-04-20
`Person:alias`	Matvieiev Mykhailo Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2025-05-28
`Person:alias`	Mikhail Nikolaevich Matveyev	eng	wikidata	`Q4284542`	2023-07-18
`Person:alias`	Matveyev Mikhail		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-04-20
`Person:alias`	Michail Matwejew	deu	wikidata	`Q4284542`	2023-07-18
`Person:alias`	Матвеев Михаил Николаевич		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:alias`	Матвеев Михаил Николаевич	rus	ch_seco_sanctions	`ch-seco-48316`	2023-06-18
`Person:alias`	Матвеев Михаил Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:alias`	Mikhail Nikolayevich Matveyev	eng	wikidata	`Q4284542`	2023-07-18
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14240`	2024-06-27
`Person:birthDate`	1968		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:birthDate`	1968-05-13		wikidata	`Q4284542`	2023-07-18
`Person:birthDate`	1968-05-13	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:birthDate`	1968-05-13		wd_categories	`Q4284542`	2024-09-28
`Person:birthDate`	1968-05-13	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:birthDate`	1968-05-13	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:birthDate`	1968-05-13		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-08-18
`Person:birthDate`	1968		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:birthDate`	1968		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:birthDate`	1968-05-13		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:birthDate`	1968-05-13		nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-03-21
`Person:birthDate`	1968-05-13		wd_peps	`Q4284542`	2024-10-11
`Person:birthDate`	1968-05-13		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:birthDate`	1968-05-13		au_dfat_sanctions	`au-dfat-6359-mikhail-matveyev`	2024-01-17
`Person:birthDate`	1968-05-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:birthDate`	1968-05-13		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2023-04-20
`Person:birthDate`	1968-05-13	jpn	jp_mof_sanctions	`ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061`	2024-10-14
`Person:birthDate`	1968-05-13	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:birthDate`	1968-05-13		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:birthDate`	1968-05-13		ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:birthPlace`	Dnepropetrovsk	eng	gb_hmt_sanctions	`gb-hmt-14240`	2025-01-15
`Person:birthPlace`	Україна, м. Дніпропетровськ	ukr	ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2024-03-06
`Person:birthPlace`	Dnepropetrovsk Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:birthPlace`	Dnepropetrovsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:birthPlace`	Dnipro	eng	wikidata	`Q4284542`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q4284542`	2024-11-19
`Person:citizenship`	suhh		wikidata	`Q4284542`	2024-11-19
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q4284542`	2024-09-28
`Person:citizenship`	suhh		wd_categories	`Q4284542`	2025-03-28
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q4284542`	2025-07-01
`Person:country`	ru		wd_peps	`Q4284542`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-b96c2c9ab68aaaf76e8b40c83c2738cb374ea018`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-14
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:country`	ru		wd_categories	`Q4284542`	2024-09-05
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6359-mikhail-matveyev`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-04-20
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-14
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14240`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:education`	Doctor of Historical Sciences	eng	wikidata	`Q4284542`	2023-07-18
`Person:education`	Samara State University	eng	wikidata	`Q4284542`	2023-07-18
`Person:fatherName`	Nikolaevich		ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:fatherName`	Николаевич	rus	ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:firstName`	Mikhail	eng	wikidata	`Q4284542`	2023-07-18
`Person:firstName`	Mikhail Nikolaevich	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:firstName`	Mikhail	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:firstName`	Михаил	rus	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:firstName`	Mikhail Nikolaevich	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:firstName`	Mikhail		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:firstName`	Mikhail Nikolaevich		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:firstName`	Михаил	rus	eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:firstName`	Mikhail		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:firstName`	Михаил		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:firstName`	MIKHAIL NIKOLAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-14
`Person:firstName`	Mikhail	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:firstName`	Михаил	rus	be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:firstName`	Mikhail		ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:firstName`	Михаил	rus	ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:firstName`	Mikhail	eng	nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-03-21
`Person:firstName`	Mikhail		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4284542`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:id`	395c855d70952187c998491a9fbdb5ff2222eb9b		wikidata	`Q4284542`	2025-05-03
`LegalEntity:id`	6702013c5314a90c2daa63dd82d59b83cde21bdf		tw_shtc	`tw-shtc-b96c2c9ab68aaaf76e8b40c83c2738cb374ea018`	2025-07-21
`Person:id`	87facc607f0d850ea3821f57433b5aacf8d6095e		us_trade_csl	`ofac-35430`	2024-05-07
`Person:id`	48034ddfa199e42eaeaf0217954470d9d6d15cbe		wd_curated	`Q4284542`	2024-04-08
`Person:id`	ab08d436eda336b5c5cd53e20cd59b4e756aae4d	eng	gb_hmt_sanctions	`gb-hmt-14240`	2025-07-28
`Person:id`	b0def01dd29c1a7a09ac47e581510aaf998bd8a8		eu_travel_bans	`eu-tb-logical-134047`	2024-10-11
`Person:id`	a65cb20e1ffecd0bbd188d087f02729a26e1228f		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2025-05-19
`Person:id`	80efdce98cec1f7eaf1af2f1e29da78126aa6c67		ch_seco_sanctions	`ch-seco-48316`	2025-05-15

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