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Database freshness: 2026-08-14
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MM

Mikhail Mikhailovich MATVEEVSKY

Sanctioned
МАТВЕЕВСКИЙ Михаил Михайлович
Type
person
Subtype
Country
Russia
Date of birth
1963-01-01
Listings
4 · 4 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings4
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
61037
Asset freeze
2023-03-02activeSource
European Union
EU FSF
EU.9717.3
Asset freeze
2023-02-25activeSource
France
Registre national des gels d'avoirs
6499
Asset freeze
activeSource
United Kingdom
UKSL
RUS1685
Asset freezeDirector disqualificationServices banTravel ban
2022-12-13activeSource
Legal bases
European Union
EU amendment 2023/429 (OJ L59 I)regulation 2023/429 (OJ L59 I)
Source
France
3531
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument