The Director Disqualification Sanction was imposed on 09/04/2025.
Sanções impostas
Congelamento de ativos, Proibição de viagens, Sanções aos serviços fiduciários
Última atualização
09/04/2025
Declaração de motivos do Reino Unido
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 do grupo OFSI
15691
Quais outros nomes Mikhail Mikhailovich MATVEEVSKY usou?
Nome
Título
Tipo de nome
Nome não latino
Força do apelido
Mikhail Mikhailovich MATVEEVSKY
Lieutenant General
Primary Name
Михаил Михайлович МАТВЕЕВСКИЙ (Russian / Cyrillic)
Mikhail Mikhailovich MATVEYEVSKY
Primary Name Variation
Onde Mikhail Mikhailovich MATVEEVSKY está localizado?
Endereço
Código postal
País
Endereço de email
Número de telefone
Site
14 Kolymazhnyy Pereulok
Moscow
119019
Russia
+7 (495) 696-88-00
Quais são os detalhes pessoais de Mikhail Mikhailovich MATVEEVSKY?
Gênero
Data de nascimento
Local de nascimento
País de nascimento
Nacionalidade
Passaporte
Cargo
Male
01/01/1963
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
Fonte de Dados
Lista de Sanções do Reino Unido Uma lista mantida pelo governo do Reino Unido que identifica indivíduos e entidades sujeitos a sanções financeiras. A lista inclui informações sobre os motivos das sanções e as restrições aplicáveis.