KnowSanctions
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Aleh ULADZIMIRAVICH Matkin

Sanctioned
МАТКИН , Олег Владимирович
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
BEL0025
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Republic of Belarus (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

  • Aleh ULADZIMIRAVICH MatkinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МАТКИН , Олег ВладимировичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • МАТКІН, Алег УладзіміравічOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Vladimirovitch MatkinPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Oleg Vladimirovitch MATKINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 13947OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BEL0025UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    BEL0025
    SHA-256
    fc78429fbb80e4406d57ae104556b1b72f27e4016807852c6fe79828ed6d43fa
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)