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Sanctions Screening

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Screening Results

Sanctioned Entity Found

MATVEYCHEV Oleg Anatolyevich

Date of Birth: 1970-02-01

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 90

Information:

Function: Member of the State Duma since 2021, Deputy Chairman of the State Duma Committee on Information Policy, Information Technologies and Communications.
Alias: МАТВЕЙЧЕВ Олег Анатольевич
Alias: MATVEYCHEV Oleg Anatolyevich
Birth: 1970-02-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Oleg Anatolyevich MATVEYCHEV

Date of Birth: 1970-02-01

Type: individual

Updated: 2026-03-19 07:12:51

Accuracy: 75

Information:

Regime: Russia
Info: (UK Sanctions List Ref):RUS0723. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Oleg Anatolyevich Matveychev is a deputy in the State Duma of the Russian Federation and vocal supporter of the Government of Russia in Russian media. In articles and interviews he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv