Statements: Oleg Anatolievich Matveichev

Canonical ID: Q7086097 · 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:lastName`	MATVEYCHEV		be_fod_sanctions	`eu-fsf-eu-7445-6`	2023-04-20
`Person:lastName`	МАТВЕЙЧЕВ	rus	be_fod_sanctions	`eu-fsf-eu-7445-6`	2023-04-20
`Person:lastName`	MATVEICHEV		ca_dfatd_sema_sanctions	`ca-sema-64ab5afeeeeee1a399711f1a26a2d6e3f7a38b1c`	2024-08-06
`Person:lastName`	Matveichev	eng	nz_russia_sanctions	`nz-ru-ind-899-oleg-matveichev`	2024-03-21
`Person:lastName`	MATVEYCHEV	fra	fr_tresor_gels_avoir	`fr-ga-4206`	2023-04-20
`Person:lastName`	Матвейчев	rus	ch_seco_sanctions	`ch-seco-50144`	2023-04-20
`Person:lastName`	Matveychev		ch_seco_sanctions	`ch-seco-50144`	2023-04-20
`Person:lastName`	MATVEYCHEV	eng	gb_hmt_sanctions	`gb-hmt-14674`	2023-04-20
`Person:lastName`	MATVEYCHEV	eng	gb_coh_disqualified	`gb-coh-rxyw9mayjjqojwbvrvd736ch0z8`	2025-04-10
`Person:lastName`	MATVEYCHEV		eu_travel_bans	`eu-tb-logical-135644`	2023-04-20
`Person:lastName`	МАТВЕЙЧЕВ		eu_travel_bans	`eu-tb-logical-135644`	2023-04-20
`Person:lastName`	MATVEYCHEV	fra	mc_fund_freezes	`mc-freezes-1128d2f160cf5cdf33361ed44d705fa29c247e61`	2024-08-14
`Person:lastName`	MATVEICHEV	eng	us_sam_exclusions	`usgsa-s4mrn6prj`	2024-06-14
`Person:lastName`	MATVEYCHEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0723`	2024-05-09
`Person:lastName`	Матвейчев	rus	us_ofac_sdn	`ofac-37341`	2023-04-20
`Person:lastName`	Matveichev	eng	us_ofac_sdn	`ofac-37341`	2023-04-20
`Person:lastName`	МАТВЕЙЧЕВ	rus	eu_fsf	`eu-fsf-eu-7445-6`	2023-04-20
`Person:lastName`	MATVEYCHEV		eu_fsf	`eu-fsf-eu-7445-6`	2023-04-20