Alexey Anatolyevich Matveev
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 26.09.2022 |
Names (3)
| Last name/Name | Matveev |
|---|---|
| First name/Name | Alexey |
| Second name/Name | Anatolyevich |
| Full name/Name | Alexey Anatolyevich Matveev |
| Type | Primary name |
| Description | Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board |
| Last name/Name | Matveev |
|---|---|
| First name/Name | Aleksei |
| Second name/Name | Anatolievich |
| Full name/Name | Aleksei Anatolievich Matveev |
| Type | Primary name variation |
| Description | Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board |
| Full name/Name | Алексей Анатольевич Матвеев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Leningrad |
| Country | Russian Federation |
Notes (1)
| Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
No records
Updated: 29.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.