---
title: "Aleksei Anatolievich MATVEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4110498-3e52-4a29-8aca-656ed202f48d
json: https://whiteintel.dev/api/public/dossier/d4110498-3e52-4a29-8aca-656ed202f48d
jurisdiction: RU
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aleksei Anatolievich MATVEEV

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d4110498-3e52-4a29-8aca-656ed202f48d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4110498-3e52-4a29-8aca-656ed202f48d  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-eewceu639XZAv2rGv433g2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aleksei Anatolievich MATVEEV**. Human view: https://whiteintel.dev/entity/d4110498-3e52-4a29-8aca-656ed202f48d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4110498-3e52-4a29-8aca-656ed202f48d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._