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Individual1 sanctions listUkraine

Maksim Vitalyevich MATVEEV

First seen Jul 13, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 13, 2026

Entity Overview

Full Name
Maksim Vitalyevich MATVEEV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-3ugP9iywxKnw9kixRYhkqx
Gender
male
Position
Designer and Lead of Content Team at RYBAR LLC
First Seen
Jul 13, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 13, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Donetsk, Ukraine

Aliases (1)

Also Known As
Максим Витальевич Матвеев

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.