Active SanctionpersonID: NK-jyw8paAYzaiEzxLsb68Zn6
Matvey Lybavin (Liybavin)
Смирнов Матвей Андреевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Regulatory Alert: The Individual known as Matvey Lybavin (Liybavin) is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Matvey Lybavin (Liybavin) |
| Cyrillic Alias | Смирнов Матвей Андреевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Social Design Agency
Общество с ограниченной ответственностью "Агентство социального проектирования"
Igor Yurievich Antipov
Игорь Юрьевич АНТИПОВ
JSC Plant Universalmash
Акционерное общество "Завод "Универсалмаш"
Ministry of Defence of the Russian Federation
Министерство Обороны Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
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