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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
Nationality
Russia
Date of birth
1968-05-13T00:00:00.000Z
Role
Member of the State Duma of the Federal Assembly of the Russian Federation

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

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Mikhail Matveyev

Russian
Active source list: AU_DFAT

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: matveyev, mikhail
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.