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_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:address`	St. Petersburg	eng	us_ofac_sdn	`ofac-38616`	2023-11-17
`Person:address`	ST. PETERSBURG	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`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`	Матвиенко Сергей Владимирович	rus	ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:alias`	Сергей Владимирович Матвиенко		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:alias`	Sergei Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:alias`	Сергей Владимирович Матвиенко	ces	wikidata	`Q15072147`	2023-07-18
`Person:alias`	Matviyenko Sergey Vladimirovich		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:birthDate`	1973-05-05		jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2024-10-14
`Person:birthDate`	1973-05-05		wikidata	`Q15072147`	2025-12-11
`Person:birthDate`	1973-05-05		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-08-18
`Person:birthDate`	1973		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`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:birthPlace`	Saint Petersburg	eng	wikidata	`Q15072147`	2023-07-18
`Person:citizenship`	ru		wikidata	`Q15072147`	2024-11-19
`Person:citizenship`	ru		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:country`	ru		us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:country`	ru		us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:education`	Doctor of Economics	eng	wikidata	`Q15072147`	2023-07-18
`Person:ethnicity`	Ukrainians	eng	wikidata	`Q15072147`	2025-12-23
`Person:firstName`	Sergei	eng	us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:firstName`	Sergey Vladimirovich	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:firstName`	Sergei Vladimirovich		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:gender`	male		wikidata	`Q15072147`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:id`	ea705606434f8faddc7016409711739b060cd211		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2025-05-19
`Person:id`	a02a11d1d3aa249810f3ef238f889c94f834cdf4		wd_curated	`Q15072147`	2024-04-08
`Person:id`	137353bc5f1f22c95b956bf19a48f30f8da93bd6		ext_us_ofac_press_releases	`ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a`	2026-02-23
`Person:id`	81df6393955930520b524cfaa49d255b7653f298		us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:id`	7baafe24f56dec1d377460233650b0fc487b3b78		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:id`	400226ce388b2e7e3f4d1ce58dd28eb7f1bbf9e5		wikidata	`Q15072147`	2026-04-11
`Person:id`	8d953b02cb7b6862d159c6971645ace7a744ce63		us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:id`	134f28abd79bec37a7879a40328b883c67dd7e42		wikidata	`Q15072147`	2026-04-12
`Person:id`	eac809030d9c469cb2219700246231be42b4791d		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2026-01-06
`Person:id`	8c2cd18b4aa6fa2646b346edd00ef6f8888b52f9		jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2026-01-06
`Person:id`	fb5720ef8d0b156e84fbc9b417f347de1fe23a7e		us_trade_csl	`ofac-38616`	2026-01-06
`Person:lastName`	Matvienko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:lastName`	MATVIYENKO		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:lastName`	MATVIYENKO	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:lastName`	MATVIENKO	eng	us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`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 (Sergei) Matviyenko (Matvienko)	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:name`	Матвиенко, Сергей Владимирович	rus	wikidata	`Q15072147`	2024-01-31
`Person:name`	Sergei MATVIENKO	eng	us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:name`	Sergei Vladimirovich MATVIYENKO		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:name`	Sergey Vladimirovich Matviyenko	eng	us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:name`	Sergey Vladimirovich Matviyenko	eng	ext_us_ofac_press_releases	`ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a`	2026-02-23
`Person:name`	谢尔盖·马特维延科	zho	wikidata	`Q15072147`	2025-04-03
`Person:name`	Sergei Matvienko	eng	wikidata	`Q15072147`	2023-07-18
`Person:name`	MATVIYENKO, Sergey Vladimirovich		us_trade_csl	`ofac-38616`	2024-05-07
`Person:name`	Sergey Matviyenko	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2025-02-10
`Person:name`	セルゲイ・マトヴィエンコ	jpn	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:name`	Sergej Vladimirovič Matvijenko	ces	wikidata	`Q15072147`	2024-01-31
`Person:name`	Matvienko Sergey Vladimirovich	eng	ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-04-20
`Person:name`	Sergey Vladimirovich MATVIYENKO	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:nationality`	ru		us_ofac_sdn	`ofac-38616`	2026-01-26
`Person:notes`	V.I. Matvienko's son, who owns property in Italy.		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2023-02-15
`Person:notes`	Russian economist (born 1973)	eng	wikidata	`Q15072147`	2024-12-18
`Person:notes`	(also Sergey Vladimirovich MATVIYENKO )	eng	us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:notes`	(also Sergei MATVIENKO )	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:position`	ワレンチナ・マトヴィエンコの親族	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:position`	Relative of Valentina Matviyenko	eng	jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2025-05-19
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38616`	2025-06-02
`Person:religion`	Eastern Orthodoxy	eng	wikidata	`Q15072147`	2026-03-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0981		ext_us_ofac_press_releases	`ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-38616`	2025-12-30
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce`	2024-08-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-38616`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8`	2024-02-27
`Person:topics`	role.rca		wikidata	`Q15072147`	2023-07-18
`Person:topics`	role.rca		wd_curated	`Q15072147`	2024-04-08
`Person:uniqueEntityId`	RV38U939X8N6	eng	us_sam_exclusions	`usgsa-13125938471caab69372183af621d8c5fe56d3a5`	2026-03-30
`Person:uniqueEntityId`	QNATW4KQ9QB8	eng	us_sam_exclusions	`usgsa-5197d4fe9b214cfa086965a45aed7b413e412135`	2026-03-30
`Person:weakAlias`	马特维延科，谢尔盖·弗拉基米罗维奇	zho	wikidata	`Q15072147`	2025-04-03
`Person:wikidataId`	Q15072147		wikidata	`Q15072147`	2023-07-18
`Person:wikidataId`	Q15072147		wd_curated	`Q15072147`	2024-04-08
`Person:wikipediaUrl`	https://ru.wikipedia.org/wiki/%D0%9C%D0%B0%D1%82%D0%B2%D0%B8%D0%B5%D0%BD%D0%BA%D0%BE,_%D0%A1%D0%B5%D1%80%D0%B3%D0%B5%D0%B9_%D0%92%D0%BB%D0%B0%D0%B4%D0%B8%D0%BC%D0%B8%D1%80%D0%BE%D0%B2%D0%B8%D1%87_(%D0%B1%D0%B8%D0%B7%D0%BD%D0%B5%D1%81%D0%BC%D0%B5%D0%BD)		wikidata	`Q15072147`	2026-04-07

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