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Person

Sergei Matvienko

Sanctioned entity

Born 5 May 1973 (53 years old),Russia. Named in 6 sanctions listings.

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Summary

(also Sergei MATVIENKO)

V.I. Matvienko's son, who owns property in Italy.

Russian economist (born 1973)

(also Sergey Vladimirovich MATVIYENKO)

Birth date as published: 1973-05-05T00:00:00

Sanctions and listings6

  • Effective
    7 Oct 2022

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 578mof.go.jp

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Sep 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

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

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 38616treasury.govofac.treasury.gov

  • Listed
    3 May 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    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

  • Listed
    3 May 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 757international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Relative of Valentina Matviyenko

  2. Period not retained

    ワレンチナ・マトヴィエンコの親族

Connections6

Family5

Other names14

Also known as13

Матвиенко Сергей ВладимировичMatviyenko Sergey VladimirovichСергей Владимирович МатвиенкоSergey Vladimirovich MatviyenkoSergey MatviyenkoSergey (Sergei) Matviyenko (Matvienko)Matvienko Sergey VladimirovichSergej Vladimirovič Matvijenkoセルゲイ・マトヴィエンコMATVIYENKO, Sergey VladimirovichSergei Vladimirovich MATVIYENKO谢尔盖·马特维延科Матвиенко, Сергей Владимирович

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

马特维延科，谢尔盖·弗拉基米罗维奇

Addresses2

  • ST. PETERSBURG

  • Moscow

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