Matveev Alexey Anatolyevich
List
| Reference number | RUS1610 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. |
| Added | 21.03.2023 |
Names
| Name | Matveev Alexey Anatolyevich |
|---|---|
| Name | Matveev Aleksei Anatolievich |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.