The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposées
Gel des avoirs, Interdiction de voyager, Sanctions relatives aux services fiduciaires
Dernière mise à jour
09 avr. 2025
Déclaration des motifs du Royaume-Uni
Lieutenant General Mikhail Mikhailovich MATVEEVSKY is an involved person under the Russia (Sanctions) (EU Exit) regulations 2019. Lieutenant General MATVEEVSKY is a member of the Armed Forces of the Russian Federation, he has held the position of Commander of Missile Troops and Artillery since 2011. Russia has utilised indiscriminate missile and artillery attacks to destabilise Ukraine since the beginning of the war in February 2022. Lieutenant General MATVEEVSKY is therefore an “involved person” per regulation 6(2)(a)(i) by “destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine” in that he works for the Government of Russia as a Lieutenant General of the armed forces of the Russian Federation, thereby fulfilling regulation 6(4A)(i).
The trust services sanctions were imposed on 21/03/2023.
ID de groupe OFSI
15691
Quels autres noms Mikhail Mikhailovich MATVEEVSKY a-t-il utilisés ?
Nom
Titre
Type de nom
Nom non latin
Force de l'alias
Mikhail Mikhailovich MATVEEVSKY
Lieutenant General
Primary Name
Михаил Михайлович МАТВЕЕВСКИЙ (Russian / Cyrillic)
Mikhail Mikhailovich MATVEYEVSKY
Primary Name Variation
Où se trouve Mikhail Mikhailovich MATVEEVSKY ?
Adresse
Code postal
Pays
Adresse électronique
Numéro de téléphone
Site web
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
+7 (495) 696-88-00
Quels sont les détails personnels de Mikhail Mikhailovich MATVEEVSKY ?
Genre
Date de naissance
Ville de naissance
Pays de naissance
Nationalité
Passeport
Fonction
Male
01 janv. 1963
Kobylsk
Russia
Russia
8107 181569 Issued by the Department of Federal Migration Service of the Russian Federation for the Republic of Buryatia in the Oktyabrsky district, Ulan-Ude, on January 29, 2008
Commander Missile Troops and Artillery of the Ground Forces of the Russian Federation
Source de données
Liste de sanctions du Royaume-Uni Une liste tenue à jour par le gouvernement britannique qui identifie les personnes et entités soumises à des sanctions financières. La liste comprend des informations sur les motifs des sanctions et les restrictions applicables.