Michail Michajlovitj Matvejevskij
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Matveevsky est un chef militaire russe, chef des troupes de missiles et de l’artillerie des forces terrestres de la Fédér |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. Mikhail Matveevsky est un chef militaire russe, et ancien chef des troupes de missiles et de l’artillerie des forces terrestres d |
| - | Russian military leader - Head of Missile Troops and Artillery of the Ground Forces of the Russian Federation |
| - | (UK Sanctions List Ref):RUS1685 (UK Statement of Reasons):Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant G |
| - | (UK Sanctions List Ref):RUS1685. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Lieutenant Gen |
| - | Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the R |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Ground Forces |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Russian military leader – Lieutenant General Head of Missile Troops and Artillery of the Grou |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former Russian military leader – Lieutenant General; Former Head of Missile Troo |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artillery of th |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former Russian military leader – Lieutenant General; Former Head of Missile Troops and Artill |
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Frequently Asked Questions
1. Does Michail Michajlovitj Matvejevskij have any sanctions?
Yes, Michail Michajlovitj Matvejevskij is sanctioned by:
2. Can I receive AML sanctions alerts on Michail Michajlovitj Matvejevskij?
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 Michail Michajlovitj Matvejevskij:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |