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Home › Search › Mikhail Nikolaevich MATVEYEV

Mikhail Nikolaevich MATVEYEV

⚠ Sanctioned · 4 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Date of birth
1968-05-13T00:00:00.000Z
Role
Member of the State Duma

Also known as

Aliases
Member of the State Duma · Michail Nikolajevitj MATVEJEV · Mikhail Nikolaevich Matveyev · Mikhail Nikolaevich MATVEYEV · Mikhail Nikolayevich MATVEYEV · Матвеев · Михаил · Михаил Николаевич МАТВЕЕВ · Михаил Николаевич МАТВЕЕВ; Michail Nikolajevitj MATVEJEV; Mikhail Nikolaevich MATVEYEV · Михаил Николаевич МАТВЕЕВ Mikhail Nikolaevich MATVEYEV Michail Nikolajevitj MATVEJEV · Николаевич

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/1529 (OJ L239)) Ukraine 15/09/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 25/02/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODOFAC_SDNEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.