Georgiy Nikolaevich Matveev

Sanctioned

Last update: 03/06/2026

Name: Georgiy Nikolaevich Matveev

Gender: label.gender.m

Birth: 1953

Person type: label.person_type.P

Name original: Матвеев Георгий Николаевич

Other names: Georgiy Nikolaevich Matveev, Georgy Matveev, Georgii Matveyev

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Sanctions

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-	(UK Sanctions List Ref):RUS1773. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Georgiy Nikola
-	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 Governme

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Frequently Asked Questions

1. Does Georgiy Nikolaevich Matveev have any sanctions?

Yes, Georgiy Nikolaevich Matveev is sanctioned by:

2. Can I receive AML sanctions alerts on Georgiy Nikolaevich Matveev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Georgiy Nikolaevich Matveev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.