Active SanctionpersonID: NK-LviGFkkKTKFcCqg98PUKsa
Mikhail Pavlovich Matveev
Михаил Матвеев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Mikhail Pavlovich Matveev is a sanctioned Individual associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 Name | Mikhail Pavlovich Matveev |
| Cyrillic Alias | Михаил Матвеев |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Production Plant Named After Shaumyan
Общество с ограниченной ответственностью "Производство Завод имени Шаумяна"
Exved
Ексвед
Limited Liability Company Dronoport
Общество с ограниченной ответственностью "Дронопорт"
Limited Liability Company Nissa Digispace
Нисса Дигиспасе
Due Diligence Inquiry
Independent Risk Assessment
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