Active SanctionpersonID: Q15072147
Sergey Vladimirovich Matviyenko
Сергей Владимирович Матвиенко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Sergey Vladimirovich Matviyenko (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS. Transactions may be blocked."
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 | Sergey Vladimirovich Matviyenko |
| Cyrillic Alias | Сергей Владимирович Матвиенко |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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