Base
Individual8 sanctions listsBelarus

Oleg Vladimirovitch Matkin

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Oleg Vladimirovitch Matkin
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-frBpFtJU6KQ3A8pJH5QzQ2
Gender
male
Position
Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 2026-04-28 · Updates daily

Multi-List Designation

Oleg Vladimirovitch Matkin appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (14)

Also Known As
Oleg Vladimirovich Matkin
Алег Уладзіміравіч МАТКІН
Олег Владимирович МАТКИН
Aleh Uladzimiravitj MATKIN
Oleg Vladimirovitch MATKIN
Matkin Aleh Uladzimiravich
Aleh Uladzimiravich MATKIN
Aleh ULADZIMIRAVICH Matkin
Oleg Vladimirovitj MATKIN
МАТКІН, Алег Уладзіміравіч
Matkin Oleg Vladimirovitch
МАТКИН , Олег Владимирович
МАТКIН Алег Уладзiмiравiч
МАТКИН Олег Владимирович

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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.