Lists of sanctions
18.188.149.194
29.04.2025 02:18:10

Sergey Vladimirovich MATVIYENKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MATVIYENKO, Valentina Ivanovna)
Date of publication 30.09.2022

Names (2)

Last name/Name MATVIYENKO
First name/Name Sergey Vladimirovich
Full name/Name Sergey Vladimirovich MATVIYENKO
Type Name
Last name/Name MATVIENKO
First name/Name Sergei
Full name/Name Sergei MATVIENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

City St. Petersburg
Country Russian Federation
Full address St. Petersburg, Russia
City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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