First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
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 2026-04-26 · Updates daily
Matvey Lybavin (Liybavin) appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| マトヴェイ・ルィバヴィン |
| Liubavin Matvei |
| Смирнов Матвей Андреевич |
| Любавин Матвей Андреевич |
| Смірнов Матвій Андрійович |
| Смирнов Матвій Андрійович |
| Matvej Andrejevitj LYBAVIN |
| Smirnov Matvei |
| Liybavin Matvey Andreevich |
| Матвей Андреевич ЛЫБАВИН |
| Matvey Lybavin |
| Matvey Andreevich LIYBAVIN |
| Любавін Матвій Андрійович |
| Matvej Lybavin |
| Liubavin Matvii Andriiovych |
| ЛЫБАВИН Матвей Андреевич |
| Smyrnov Matvii Andriiovych |
| Matvey LYBAVIN |
| Type | Number |
|---|---|
| ID Number | 732610491457 |
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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.