Sergey Vladimirovich Matviyenko

Sanctioned

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Last update: 05/06/2026

Name: Sergey Vladimirovich Matviyenko

Birth: 1973-05-05, 1973 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Sergey Vladimirovich Matviyenko, Sergei Matvienko, Sergei Vladimirovich Matviyenko

Aliases: сергей владимирович матвиенко

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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Sergey Vladimirovich Matviyenko have any sanctions?

Yes, Sergey Vladimirovich Matviyenko is sanctioned by:

2. Can I receive AML sanctions alerts on Sergey Vladimirovich Matviyenko?

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 Sergey Vladimirovich Matviyenko:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

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.