Active SanctionpersonID: NK-Aq8q642WADfaaQG6HshSLU

Mikhail Mikhailovich Matveevsky

Матвеевский Михаил Михайлович

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Regulatory Alert: The Individual known as Mikhail Mikhailovich Matveevsky is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS, EU TRAVEL BANS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMikhail Mikhailovich Matveevsky
Cyrillic AliasМатвеевский Михаил Михайлович
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONSEU TRAVEL BANS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Nataliya Vladimirovna Poluyanova
Наталия Владимировна Полуянова
EU FSF
Andrei Mikhailovich Bogatov
Богатов Андрей Михайлович
EU FSF
Abuzayed Vismuradov
Абузайд Джандарович ВИСМУРАДОВ
EU FSF
Andrey Yurevich Lipov
Андрей Юрьевич Липов
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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