The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
Georgiy Nikolaevich 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 a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely Aeroflot PJSC which is carrying on business in the Russian transport sector.
The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
15808
Georgiy Nikolaevich Matveev 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Georgiy Nikolaevich Matveev
Primary Name
Матвеев Георгий Николаевич (Russian / Cyrillic)
Georgy Matveev
Primary Name Variation
Georgii Matveyev
Primary Name Variation
Georgiy Nikolaevich Matveev 的个人详细信息是什么？
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1953
Member of Aeroflot Russian Airlines PJSC Management Board