Georgiy Nikolaevich Matveev - Sanctions record
3.143.235.3
02.05.2025 14:59:56
Georgiy Nikolaevich Matveev - Sanctions record

Georgiy Nikolaevich Matveev

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2023

Names (4)

Last name/Name Matveev
First name/Name Georgiy
Second name/Name Nikolaevich
Full name/Name Georgiy Nikolaevich Matveev
Type Primary name
Description Member of Aeroflot Russian Airlines PJSC Management Board
Last name/Name Matveyev
First name/Name Georgii
Full name/Name Georgii Matveyev
Type Primary name variation
Description Member of Aeroflot Russian Airlines PJSC Management Board
Last name/Name Matveev
First name/Name Georgy
Full name/Name Georgy Matveev
Type Primary name variation
Description Member of Aeroflot Russian Airlines PJSC Management Board
Full name/Name Матвеев Георгий Николаевич
Type Non-Latin script
Remark Language: Russian

Birth data (1)

Birthdate

Notes (1)

Georgiy Nikolaevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 02.05.2025. 14:16
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