Search Sanctions | SapherCheck

1 SapherCheck records found for Person 2023 05 17

Registration Number	QNATW4KQ9QB8
Alias	MATVIYENKO SERGEY VLADIMIROVICH 马特维延科，谢尔盖·弗拉基米罗维奇 Матвиенко Сергей Владимирович SERGEI MATVIENKO Сергей Владимирович Матвиенко
Profile Type	PERSON
Name	MATVIENKO SERGEY VLADIMIROVICH SERGEY VLADIMIROVICH MATVIYENKO SERGEY (SERGEI) MATVIYENKO (MATVIENKO) Матвиенко, Сергей Владимирович SERGEY VLADIMIROVICH MATVIYENKO 谢尔盖·马特维延科 MATVIYENKO, SERGEY VLADIMIROVICH セルゲイ・マトヴィエンコ SERGEJ VLADIMIROVIč MATVIJENKO SERGEI MATVIENKO SERGEI VLADIMIROVICH MATVIYENKO
First Name	SERGEI SERGEY VLADIMIROVICH SERGEI VLADIMIROVICH SERGEY
Middle Name	VLADIMIROVICH
Last Name	MATVIYENKO MATVIYENKO MATVIENKO
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-05-05
Birth-Place	ST. PETERSBURG, RUSSIA SAINT PETERSBURG
Position	RELATIVE OF VALENTINA MATVIYENKO ワレンチナ・マトヴィエンコの親族
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Modified At	2023-05-17
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	MOSCOW ST. PETERSBURG, RUS ST. PETERSBURG
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSIAN ECONOMIST V.I. MATVIENKO'S SON, WHO OWNS PROPERTY IN ITALY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38616

4 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: 757 Country: Canada Entity: Q15072147 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 578 Start Date: 2022-10-07 Country: Japan Entity: Q15072147 Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38616 Country: United States Entity: Q15072147 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PX0 Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q15072147 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view