Statements: Mikhail Matveyev

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:gender`	male		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:id`	48034ddfa199e42eaeaf0217954470d9d6d15cbe		wd_curated	`Q4284542`	2024-04-08
`Person:id`	02c68e724a18233c72b436ec8c765d526f9540e9		eu_fsf	`eu-fsf-eu-7078-68`	2026-01-06
`Person:id`	a0d454568de5a7570e8c06ecc46600b160895395		mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:id`	87facc607f0d850ea3821f57433b5aacf8d6095e		us_trade_csl	`ofac-35430`	2026-01-06
`Person:id`	8e50dd23cb366872bf71d189f13e70ecb862f68d		fr_tresor_gels_avoir	`fr-ga-3965`	2026-01-06
`Person:id`	010155edd4ab012126e052bee70bc6faaca01555		gb_fcdo_sanctions	`gb-fcdo-rus0295`	2026-01-09
`LegalEntity:id`	6702013c5314a90c2daa63dd82d59b83cde21bdf		tw_shtc	`tw-shtc-b96c2c9ab68aaaf76e8b40c83c2738cb374ea018`	2025-07-21
`Person:id`	d03b4024e4a01af977fc913ecd95a99eeb81a371		gb_fcdo_sanctions	`gb-fcdo-rus0295`	2026-01-07
`Person:id`	121a1a9b56cdf42b84693aa9b5250e986806ac9c		wd_categories	`Q4284542`	2026-01-07
`Person:id`	efd34744182b74fb7d6615de853a00a14447bee7		wd_peps	`Q4284542`	2026-01-15
`Person:id`	0040c7fb9fe022e13e5e1f414ea83407b3a3e626		nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2026-01-06
`Person:id`	7f3604401ab014a51c38ac6962171746e30bb959		ann_pep_positions	`Q4284542`	2025-07-01
`Person:id`	a65cb20e1ffecd0bbd188d087f02729a26e1228f		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2025-05-19
`Person:id`	8ae66a494cd45fdb69bb7c7220a64e217148ce85		us_sam_exclusions	`usgsa-s4mrn93t4`	2026-01-06
`Person:id`	33573e95e543f2daebfe5fbe0c125c103827a005		ch_seco_sanctions	`ch-seco-48316`	2026-01-06
`Person:id`	0330e6247a2b39d551983875dc9b758832284865		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:id`	6072832794da0b21f3eb803a711317df47b01e3d		gb_hmt_sanctions	`gb-hmt-14240`	2026-01-28
`Person:id`	dc55093c9d6877bc8eae833951c2273b7e48e3f6		jp_mof_sanctions	`ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061`	2026-01-06
`Person:id`	b0def01dd29c1a7a09ac47e581510aaf998bd8a8		eu_travel_bans	`eu-tb-logical-134047`	2024-10-11
`Person:id`	e19f3d49f4cc259413046fe9b8e7d91fa8d486d4		be_fod_sanctions	`eu-fsf-eu-7078-68`	2026-01-06
`Person:id`	ede12d07d4bd076173b6141c41fb5e518cb5f4e2		wikidata	`Q4284542`	2026-01-06
`Person:id`	377c2ed506b55f35e3bbd0b34a392da8a913b4ae		us_ofac_sdn	`ofac-35430`	2026-01-26
`Person:id`	f72be274399767599299fa3a61ada899e3e6becb		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2026-01-06
`Person:id`	ca96c1ee8d248cf3cc07074660b94591a0e1c9c3		ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2026-01-06
`Person:id`	0084368077b46ae861ca022b2364aa9e91250bad		au_dfat_sanctions	`au-dfat-6359-mikhail-matveyev`	2025-11-06
`Person:lastName`	MATVEYEV		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:lastName`	Матвеев	rus	ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:lastName`	Matveyev		ch_seco_sanctions	`ch-seco-48316`	2023-04-20
`Person:lastName`	MATVEYEV		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:lastName`	МАТВЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:lastName`	MATVEYEV		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:lastName`	MATVEEV		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:lastName`	MATVEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:lastName`	Matveev	eng	nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-03-21
`Person:lastName`	Matveyev	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:lastName`	Matveyev	eng	wikidata	`Q4284542`	2023-07-18
`Person:lastName`	MATVEYEV		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:lastName`	МАТВЕЕВ		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:lastName`	MATVEEV	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:lastName`	MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-14
`Person:lastName`	МАТВЕЕВ		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:lastName`	MATVEYEV	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:lastName`	Matveyev	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:lastName`	Матвеев	rus	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:lastName`	МАТВЕЕВ	rus	eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:middleName`	Николаевич		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:middleName`	Nikolayevich	eng	us_ofac_sdn	`ofac-35430`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:middleName`	Nikolaevich		eu_fsf	`eu-fsf-eu-7078-68`	2024-10-11
`Person:middleName`	Николаевич	rus	eu_fsf	`eu-fsf-eu-7078-68`	2024-10-11
`Person:middleName`	Nikolaevich		be_fod_sanctions	`eu-fsf-eu-7078-68`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35430`	2024-10-11
`Person:middleName`	Николаевич	rus	be_fod_sanctions	`eu-fsf-eu-7078-68`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-10-11
`Person:middleName`	Николаевич		eu_travel_bans	`eu-tb-logical-134047`	2024-10-11
`Person:middleName`	Nikolaevich		eu_travel_bans	`eu-tb-logical-134047`	2024-10-11
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7078-68`	2025-05-13
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7078-68`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14240`	2024-10-14
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:name`	Michail Nikolajewitsch Matwejew	deu	wikidata	`Q4284542`	2024-01-31
`Person:name`	Mikhail Nikolaevich MATVEEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0295`	2024-05-09
`Person:name`	Matveev Mikhail Nikolaevich	eng	ru_acf_bribetakers	`acf-07eb0e925178571904612940208b9141ecda459e`	2023-04-20
`Person:name`	Mikhail Nikolaevich MATVEEV		ca_dfatd_sema_sanctions	`ca-sema-9ff61a1b8e17f46f1089d005eacb3a61c745d690`	2024-08-06
`Person:name`	MATVEYEV, Mikhail Nikolayevich		us_trade_csl	`ofac-35430`	2024-05-07
`Person:name`	Михаил Николаевич МАТВЕЕВ	rus	eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:name`	Mikhail Nikolaevich MATVEYEV		eu_fsf	`eu-fsf-eu-7078-68`	2023-04-20
`Person:name`	Mikhail Nikolaevich Matveyev	fra	fr_tresor_gels_avoir	`fr-ga-3965`	2023-04-20
`Person:name`	Mikhail Matveyev	eng	wd_categories	`Q4284542`	2025-12-09
`Person:name`	Mikhail Nikolaevich Matveev	eng	nz_russia_sanctions	`nz-ru-ind-274-mikhail-matveev`	2024-03-21
`Person:name`	Matveyev Mikhail Nikolaevich		ch_seco_sanctions	`ch-seco-48316`	2023-12-21
`Person:name`	Mikhail Nikolaevich MATVEEV	eng	gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20
`Person:name`	Михаил Николаевич МАТВЕЕВ		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:name`	Michail Nikolajevitj MATVEJEV		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:name`	Mikhail Nikolaevich MATVEYEV		eu_travel_bans	`eu-tb-logical-134047`	2023-04-20
`Person:name`	MATVEEV MIKHAIL		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2025-05-28
`Person:name`	МАТВЕЕВ МИХАИЛ НИКОЛАЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2025-05-28
`Person:name`	Матвєєв Михайло Миколайович		ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2023-04-20
`Person:name`	Матвєєв Михайло Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-16772-matveev-mihajlo-mikolajovic`	2023-04-20
`Person:name`	Mikhail Matveyev		au_dfat_sanctions	`au-dfat-6359-mikhail-matveyev`	2022-04-27
`LegalEntity:name`	MATVEYEV, Mikhail Nikolayevich		tw_shtc	`tw-shtc-b96c2c9ab68aaaf76e8b40c83c2738cb374ea018`	2025-07-21
`Person:name`	Mikhail Nikolaevich MATVEYEV		be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:name`	Михаил Николаевич МАТВЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7078-68`	2023-04-20
`Person:name`	Mikhail Nikolaevich MATVEYEV		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:name`	Michail Nikolajevitj MATVEJEV		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:name`	Михаил Николаевич МАТВЕЕВ		be_fod_sanctions	`be-fod-9a2529e5778a396e1988f075c19add1d78b51ec5`	2025-12-01
`Person:name`	Михаил Николаевич Матвеев	rus	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:name`	Mikhail Nikolayevich Matveyev	eng	us_ofac_sdn	`ofac-35430`	2023-04-20
`Person:name`	ミハイル・マトヴェエフ	jpn	jp_mof_sanctions	`ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061`	2023-04-20
`Person:name`	Mikhail Matveev	eng	jp_mof_sanctions	`ja-mof-d73901ded082d533b447c01f5cbbcaaca8dbb061`	2023-04-20
`Person:name`	MIKHAIL NIKOLAYEVICH MATVEYEV	eng	us_sam_exclusions	`usgsa-s4mrn93t4`	2024-06-14
`Person:name`	Mikhail Matveyev	eng	wd_peps	`Q4284542`	2026-01-15
`Person:name`	Михаил Николаевич Матвеев	rus	wikidata	`Q4284542`	2024-01-31
`Person:name`	Mikhail Matveyev	eng	wikidata	`Q4284542`	2023-07-18
`Person:name`	Michail Nikolaevitsj Matveev	nld	wikidata	`Q4284542`	2024-01-31
`Person:name`	米哈伊尔·尼古拉耶维奇·马特维耶夫	zho	wikidata	`Q4284542`	2025-04-03
`Person:name`	Mikhail Nikolaevich MATVEYEV	fra	mc_fund_freezes	`mc-freezes-97b0f6479262f8565998cd232ecf55c242106397`	2024-08-14
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0295`	2026-01-08
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14240`	2023-04-20

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