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. 04:16
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