Aleksei Anatolievich Matveev

1, Part 1

Programme CA-SEMAReference 1027international.gc.cainternational.gc.ca

Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

Member of the Management Board of Gazprombank that meets the description of the class of persons sanctioned in the Regulations

Programme NZ-RSA2022mfat.govt.nz

RUSSIA-EO14024 and block

Secondary sanctions risk: See Section 11 of Executive Order 14024.

Executive Order 14024 (Russia)

Programme US-RUSHARReference 36944treasury.govofac.treasury.gov

Prohibition/Restriction

Redacted for Security Reasons

sam.gov

Asset freeze, travel ban, trust services sanctions and director disqualification sanction

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. The trust services sanctions were imposed on 21/03/2023.

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. The trust services sanctions were imposed on 21/03/2023.

Programme GB-RUSReference 15554Reference RUS1610Last updated 9 Apr 2025gov.ukgov.uk

The following list of individuals includes oligarchs and close associates of the Russian regime who were sanctioned for their complicity in President Putin’s choice to invade a peaceful and sovereign country.

Programme CA-SEMAinternational.gc.cainternational.gc.ca