Canonical ID: Q15072147 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-38616 | |||
Person:address | ST. PETERSBURG | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:address | St. Petersburg | eng | us_ofac_sdn | ofac-38616 | |||
Person:address | ST. PETERSBURG | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:addressEntity | addr-5d00f84f804f697cea205c5b20b58e79969be900 | us_ofac_sdn | ofac-38616 | ||||
Person:addressEntity | addr-8487c9d531325dddf89c195f74e96e3149f202dc | us_ofac_sdn | ofac-38616 | ||||
Person:alias | Матвиенко Сергей Владимирович | rus | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | |||
Person:alias | Сергей Владимирович Матвиенко | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:alias | Sergei Matvienko | eng | us_ofac_sdn | ofac-38616 | |||
Person:alias | Сергей Владимирович Матвиенко | ces | wikidata | Q15072147 | |||
Person:alias | Matviyenko Sergey Vladimirovich | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:birthDate | 1973-05-05 | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | ||||
Person:birthDate | 1973-05-05 | wikidata | Q15072147 | ||||
Person:birthDate | 1973-05-05 | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:birthDate | 1973 | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:birthDate | 1973-05-05 | us_ofac_sdn | ofac-38616 | ||||
Person:birthPlace | St. Petersburg, Russia | eng | us_ofac_sdn | ofac-38616 | |||
Person:birthPlace | Saint Petersburg | eng | wikidata | Q15072147 | |||
Person:citizenship | ru | wikidata | Q15072147 | ||||
Person:citizenship | ru | us_ofac_sdn | ofac-38616 | ||||
Person:country | ru | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | ||||
Person:country | ru | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | ||||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:country | ru | us_ofac_sdn | ofac-38616 | ||||
Person:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:education | Doctor of Economics | eng | wikidata | Q15072147 | |||
Person:ethnicity | Ukrainians | eng | wikidata | Q15072147 | |||
Person:firstName | Sergei | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:firstName | Sergey | eng | us_ofac_sdn | ofac-38616 | |||
Person:firstName | Sergey Vladimirovich | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:firstName | Sergei | eng | us_ofac_sdn | ofac-38616 | |||
Person:firstName | Sergei Vladimirovich | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:gender | male | wikidata | Q15072147 | ||||
Person:gender | male | us_ofac_sdn | ofac-38616 | ||||
Person:gender | male | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:id | ea705606434f8faddc7016409711739b060cd211 | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:id | a02a11d1d3aa249810f3ef238f889c94f834cdf4 | wd_curated | Q15072147 | ||||
Person:id | 137353bc5f1f22c95b956bf19a48f30f8da93bd6 | ext_us_ofac_press_releases | ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a | ||||
Person:id | 81df6393955930520b524cfaa49d255b7653f298 | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | ||||
Person:id | 7baafe24f56dec1d377460233650b0fc487b3b78 | us_ofac_sdn | ofac-38616 | ||||
Person:id | 400226ce388b2e7e3f4d1ce58dd28eb7f1bbf9e5 | wikidata | Q15072147 | ||||
Person:id | 8d953b02cb7b6862d159c6971645ace7a744ce63 | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | ||||
Person:id | 134f28abd79bec37a7879a40328b883c67dd7e42 | wikidata | Q15072147 | ||||
Person:id | eac809030d9c469cb2219700246231be42b4791d | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:id | 8c2cd18b4aa6fa2646b346edd00ef6f8888b52f9 | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | ||||
Person:id | fb5720ef8d0b156e84fbc9b417f347de1fe23a7e | us_trade_csl | ofac-38616 | ||||
Person:lastName | Matvienko | eng | us_ofac_sdn | ofac-38616 | |||
Person:lastName | MATVIYENKO | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:lastName | MATVIYENKO | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:lastName | MATVIENKO | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:lastName | Matviyenko | eng | us_ofac_sdn | ofac-38616 | |||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-38616 | |||
Person:name | Sergey (Sergei) Matviyenko (Matvienko) | eng | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | |||
Person:name | Матвиенко, Сергей Владимирович | rus | wikidata | Q15072147 | |||
Person:name | Sergei MATVIENKO | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:name | Sergei Vladimirovich MATVIYENKO | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:name | Sergey Vladimirovich Matviyenko | eng | us_ofac_sdn | ofac-38616 | |||
Person:name | Sergey Vladimirovich Matviyenko | eng | ext_us_ofac_press_releases | ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a | |||
Person:name | 谢尔盖·马特维延科 | zho | wikidata | Q15072147 | |||
Person:name | Sergei Matvienko | eng | wikidata | Q15072147 | |||
Person:name | MATVIYENKO, Sergey Vladimirovich | us_trade_csl | ofac-38616 | ||||
Person:name | Sergey Matviyenko | eng | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | |||
Person:name | セルゲイ・マトヴィエンコ | jpn | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | |||
Person:name | Sergej Vladimirovič Matvijenko | ces | wikidata | Q15072147 | |||
Person:name | Matvienko Sergey Vladimirovich | eng | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | |||
Person:name | Sergey Vladimirovich MATVIYENKO | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:nationality | ru | us_ofac_sdn | ofac-38616 | ||||
Person:notes | V.I. Matvienko's son, who owns property in Italy. | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:notes | Russian economist (born 1973) | eng | wikidata | Q15072147 | |||
Person:notes | (also Sergey Vladimirovich MATVIYENKO ) | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:notes | (also Sergei MATVIENKO ) | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:position | ワレンチナ・マトヴィエンコの親族 | eng | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | |||
Person:position | Relative of Valentina Matviyenko | eng | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-38616 | |||
Person:religion | Eastern Orthodoxy | eng | wikidata | Q15072147 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0981 | ext_us_ofac_press_releases | ofac-pr-e3a045d8239b71f2672b76a4e126ca2bea2a0c4a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616 | us_ofac_sdn | ofac-38616 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | ||||
Person:topics | sanction | us_trade_csl | ofac-38616 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-496796baeb78f2d2994d23f6f68e28e59ed6ecce | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38616 | ||||
Person:topics | sanction | jp_mof_sanctions | ja-mof-6307e6c2a2ab4606a2303f4fb76fa22147d8b950 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-a52a8a6330ecdd0a280fc60652bffaf9fbcb6ec8 | ||||
Person:topics | role.rca | wikidata | Q15072147 | ||||
Person:topics | role.rca | wd_curated | Q15072147 | ||||
Person:uniqueEntityId | RV38U939X8N6 | eng | us_sam_exclusions | usgsa-13125938471caab69372183af621d8c5fe56d3a5 | |||
Person:uniqueEntityId | QNATW4KQ9QB8 | eng | us_sam_exclusions | usgsa-5197d4fe9b214cfa086965a45aed7b413e412135 | |||
Person:weakAlias | 马特维延科,谢尔盖·弗拉基米罗维奇 | zho | wikidata | Q15072147 | |||
Person:wikidataId | Q15072147 | wikidata | Q15072147 | ||||
Person:wikidataId | Q15072147 | wd_curated | Q15072147 | ||||
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 | ||||