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Home › Search › Aleksei Anatolievich Matveev

Aleksei Anatolievich Matveev

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Russia
Date of birth
1963
Place of birth
Leningrad, Russia
Role
Member of Gazprombank’s Management Board. Deputy Chairman of Gazprombank’s Management Board

Also known as

Aliases
Alexey Anatolyevich Matveev

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1610) Russia 26/09/2022 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.