Alexey Anatolyevich Matveev

Alexey Anatolyevich Matveev

Overview of Alexey Anatolyevich Matveev

ID	RUS1610
Sanction Regime	The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Source	UK
Other Information	The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions	Asset freeze, Travel Ban, Trust Services Sanctions
Last Updated	Apr 09, 2025
UK Statement of Reasons	Alexey Anatolyevich Matveev is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a manager or equivalent of an entity which is carrying on business in a sector of strategic significance to the Government of Russia, namely Gazprombank JSC which carries on business in the Russian financial services sector; (2) working as a manager or equivalent of a Government of Russia-affiliated entity, namely Gazprombank JSC. The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID	15554

What alternative names has Alexey Anatolyevich Matveev used?

Name	Title	Name Type	Non-Latin Name	Alias Strength
Alexey Anatolyevich Matveev		Primary Name	Алексей Анатольевич Матвеев (Russian / Cyrillic)
Aleksei Anatolievich Matveev		Primary Name Variation

What are the personal details of Alexey Anatolyevich Matveev?

Gender	Date of Birth	Town of Birth	Country of Birth	Nationality	Passport	Position
Male	1963	Leningrad	Russia	Russia		Deputy Chairman of Gazprombank’s Management Board
Male	1963	Leningrad	Russia	Russia		Member of Gazprombank’s Management Board

Data Source

The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
license: CC0