Active SanctionpersonID: NK-Aq8q642WADfaaQG6HshSLU

Mikhail Mikhailovich Matveevsky

Матвеевский Михаил Михайлович

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Andreevich Medvedev
Медведев Андрей Андреевич
CH SECO SANCTIONS
Oleksii Volodymyrovych Shatokhin
Алексей Владимирович ШАТОХИН
CH SECO SANCTIONS
Bekhan Vakhaevich Agaev
Бекхан Вахаевич Агаев
CH SECO SANCTIONS
Ivan Ivanovich Krupko
Крупко Иван Иванович
CH SECO SANCTIONS

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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