First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026
Risk Level
High
9 lists 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 2026-09-14 · Updates daily
Vladimir Viktorovich MATAFONOV appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Матафонов Владимир Викторович |
| Vladimir Matafonov |
| Владимир Викторович МАТАФОНОВ |
| Matаfonov Volodymyr |
| ヴラジーミル・マタフォノフ |
| Vladimir Viktorovitj MATAFONOV |
| Матафонов Володимир Вікторович |
| Matafonov Vladimir Viktorovich |
| Matafonov Volodymyr Viktorovych |
| Владимир Викторович Матафонов |
| МАТАФОНОВ Владимир Викторович |
| Type | Number |
|---|---|
| ID Number | Ф-594713 |
| ID Number | 7600 562816 |
| Passport | 7600 562816 |
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Join the WaitlistThis 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.