1 SapherCheck records found for Person Matveenko
1. Aleksandr Vitalievich MATVEENKO
| Alias |
Матвеенко Александр Витальевич
|
|---|---|
| Profile Type | PERSON |
| Name |
MATVEENKO ALEXANDER VITALIEVICH
ALEKSANDR VITALIEVICH MATVEENKO |
| First Name |
ALEKSANDR VITALIEVICH
|
| Last Name |
MATVEENKO
|
| Country |
RUSSIA
|
| Birth Date |
1976-07-02
|
| Position |
SENIOR FEDERAL OFFICIALS
Высшие федеральные чиновники |
| First Seen | 2023-02-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-12 |
| Created At |
2022-11-16
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ACF LIST OF WAR ENABLERS |
| Topics |
PERSON OF INTEREST
SANCTIONED ENTITY |
| Notes |
DEPUTY DIRECTOR OF THE FEDERAL PENITENTIARY SERVICE OF THE RUSSIAN FEDERATION. MANAGES A STATE BODY OF THE RUSSIAN FEDERATION, WHICH SUPPORTS OR IMPLEMENTS ACTIONS OR POLICIES THAT UNDERMINE OR THREATENE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
|
1 Sanctions
1. Sanction Caption: Russia / Russie| Sanction Caption | Russia / Russie |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 101 Country: Canada Entity: NK-U79pvkkvg28Ph26JQiQprt Program: Russia / Russie Reason: 1, Part 1.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |