First seen Apr 20, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026
Risk Level
High
10 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 2026-11-02 · Updates daily
Vladimir Viktorovich MATAFONOV appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Владимир Викторович МАТАФОНОВ |
| Матафонов Володимир Вікторович |
| ヴラジーミル・マタフォノフ |
| Matаfonov Volodymyr |
| Vladimir Matafonov |
| Vladimir Viktorovitj MATAFONOV |
| Матафонов Владимир Викторович |
| Matafonov Vladimir Viktorovich |
| Владимир Викторович Матафонов |
| МАТАФОНОВ Владимир Викторович |
| Matafonov Volodymyr Viktorovych |
| Type | Number |
|---|---|
| ID Number | 7600 562816 |
| ID Number | Ф-594713 |
| 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.