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Maksim Vitalyevich MATVEEV

Sanctioned
Максим Витальевич Матвеев
Type
person
Subtype
Country
Russia, Ukraine
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS3693
Asset freezeDirector disqualificationServices banTravel ban
2026-07-13activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction|Internet Services Sanctions: see "Other Information"

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Maksim Vitalyevich MATVEEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS3693
    SHA-256
    b960e1bfec454deb20741bc002e11d55d71b19cf43f7e34004cc6452f9cad594
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Максим Витальевич МатвеевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS3693
    SHA-256
    b960e1bfec454deb20741bc002e11d55d71b19cf43f7e34004cc6452f9cad594
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Identifiers

  • RUS3693UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS3693
    SHA-256
    b960e1bfec454deb20741bc002e11d55d71b19cf43f7e34004cc6452f9cad594
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS3693
    SHA-256
    b960e1bfec454deb20741bc002e11d55d71b19cf43f7e34004cc6452f9cad594
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • UkraineResidence
    UKSL ↗
    Record provenance
    ID
    RUS3693
    SHA-256
    b960e1bfec454deb20741bc002e11d55d71b19cf43f7e34004cc6452f9cad594
    Snapshot
    49d97508-da38-45b3-92ac-b943da23e77f
    Snapshot SHA-256
    33682f1f792dbaedeaa792e59bd80903c6415d52ce76bcf64c441e6df049aa5a
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)