Matveev Georgiy Nikolaevich
List
| Reference number | RUS1773 |
|---|---|
| Type | Person |
| List name | UK List |
| Programs | Russia |
| Remark | Georgiy Nikolaevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector. |
| Added | 21.03.2023 |
Names
| Name | Matveev Georgiy Nikolaevich |
|---|---|
| Name | Matveev Georgy |
| Name | Matveyev Georgii |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.