Entity record
Oleg Vladimirovitj MATKINPerson
Oleg Vladimirovitj MATKIN appears on the EU Consolidated Financial Sanctions List, designated by European Union under program BLR; reflected as observed on 2026-06-05.
Also known as
- Aleh Uladzimiravitj MATKIN
- Aleh Uladzimiravich MATKIN
- Алег Уладзіміравіч МАТКІН (Cyrl)
- Олег Владимирович МАТКИН (Cyrl)
- Oleg Vladimirovitch MATKIN
Designations
- Designated by European Union under program BLR since . Other entities under BLR
Key properties
- Position
- Head of Penal Correction Department in the Ministry of Internal Affairs (MoIA), Major-General of Militia (police force)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oleg Vladimirovitj MATKIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-vladimirovitj-matkin-nkb87c4dab/
Machine-readable export (FTM + lineage): /people/oleg-vladimirovitj-matkin-nkb87c4dab/entity.json