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Valentina Ivanovna Matviyenko

Person of interest · Diplomat · Politician · Sanctioned entity
TypePerson[sources]
NameMATVIYENKO, Valentina Ivanovna · Matvienko Valentina Ivanovna · Matviienko Valentyna Ivanivna · Matviyenko Tyutina Valentina Ivanova · VALENTINA IVANOVNA MATVIYENKO · 32 more...[sources]
Other nameMatvienko · Matvienko Valentina · Matvienko Valentina Ivanova · Matvienko Valentyna · Matvijenko · 51 more...[sources]
Birth date[sources]
Place of birthKhmelnitsky (Kamenets- Podolsky) region, Shepetovka, UKRAINE · Khmelnitsky (Kamenets-Podolsky) Region, Shepetovka, Ukraine · Shepetivka · Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR) · Shepetovka, Khmelnitsky, Ukraine · 5 more...[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameVALENTINA IVANOVNA · Valentina · Valentina Ivanova · Valentina Ivanovna · Валентина[sources]
INN770403064339[sources]
Last name(nee) TYUTINA · MATVIJENKO · MATVIYENKO · Matvienko · Matviyenko · 6 more...[sources]
Middle nameIvanova · Ivanovna · Ивановна[sources]
PatronymicIvanivna · Ivanova · Ivanovna · Ивановна[sources]
Second nameIvanova · Ivanovna[sources]
SummaryProbable Accomplice[sources]
Wikidata IDQ182654[sources]
PositionChairman of the Federation Council of Russia (2011-) · Chairwoman of the Council of Federation of the Russian Federation · Deputy Chairman of the Government of the Russian Federation (1998-2003) · EU.3517.66 · Governor of Saint Petersburg (2003-2011) · 13 more...[sources]
EducationDiplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Russian Presidential Academy of National Economy and Public Administration · Saint Petersburg State Chemical-Pharmaceutical University (1967-1972)[sources]
ReligionRussian Orthodox Church[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Speaker of the Federation Council. Member of Russia’s Security Council. On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine.

Australian Sanctions Consolidated List,

none

Belgian Financial Sanctions,

maiden name

Belgian Financial Sanctions,

Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.

Swiss SECO Sanctions/Embargoes,

maiden name

EU Financial Sanctions Files (FSF),

none

EU Financial Sanctions Files (FSF),

maiden name

EU Consolidated Travel Bans,

none

EU Consolidated Travel Bans,

Présidente du Conseil de la Fédération. Le 1er mars 2014, elle a soutenu publiquement, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 22 février 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et celui entre la Fédération de Russie et la République populaire de Louhansk. Le 22 février 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.

French National Asset Freezing System,

Chair of the Federation Council.

New Zealand Russia Sanctions,

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Chairman of the Federation Council

ACF List of War Enablers non-official source,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). Chairman of the Federation Council of the Federal Assembly of the Russian Federation. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Валентины Матвиенко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В 2014 году Валентина Матвиенко подпала под санкции США, Канады и ЕС в связи с одобрением возглавляемым ею Советом Федерации введения российских вооруженных сил на территорию Украины. | На основании данных СМИ подозревается в том, что, будучи губернатором Санкт-Петербурга, использовала свое служебное положение для принятия неправомерных решений в пользу своей семьи и ее окружения. По информации Russiangate, за время работы на посту Валентина Матвиенко подписала по меньшей мере девять постановлений о передаче в аренду городской собственности частным компаниям под строительство. При этом основным частным застройщиком оказались структуры, аффилированные с сыном Матвиенко — Сергеем. Общая стоимость предоставленных ему объектов составила 8,4 млрд рублей. Таким образом, занимая государственный пост, Валентина Матвиенко, предположительно, могла способствовать незаконному обогащению ее родственника за счет средств городского бюджета.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
MoscowRussia
Family members
RelativeRelationshipStart dateEnd date
Sergey Vladimirovich Matviyenko Sanctioned entitychild--
Relatives
PersonRelationshipStart dateEnd date
Sergey Vladimirovich Matviyenko Sanctioned entitymother--
Sergey Vladimirovich Matviyenko Sanctioned entityFamily member of--
Sanctions
AuthorityProgramStart dateEnd date
National Security and Defense Council637/2022
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
National Security and Defense Council133/2017-
National Security and Defense Council126/2018-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
La Principauté de Monaco---
Direction Générale du Trésor(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...--
Federal Public Service FinanceUKR-
Council of the European Union---
National Security and Defense Council · Служба безпеки України779/2024-
National Security and Defense Council637/2022-
Office of Foreign Assets ControlSDN List--
Office of Financial Sanctions Implementation · UKRussia-
National Security and Defense Council176/2018-
National Security and Defense Council133/2017
Global Affairs CanadaRussia / Russie--
Ministry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
National Security and Defense Council467/2016
TREAS-OFACReciprocal--
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-

Data sources

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Politically Exposed Persons247,563

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Wikidata Persons in Relevant Categories431,084

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Wikidata383,637

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-7304 · nz-ru-ind-8-valentina-matviyenko · NK-awAWNEfS6XRBdoVXvmDrvZ · eu-fsf-eu-3517-66 · ofac-16660 · acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6 · usgsa-s4mr4df3m · gb-fcdo-rus0026 · ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8 · ca-sema-1-part-1-3-ru-valentina-ivanovna-matviyenko · ca-sema-russia-1-3 · au-dfat-2682-valentina-ivanovna-matviyenko · ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6 · acf-f367d50d5e71a19a469897c367ae06621297e4b7 · acf-661f1ecac2f203010c0f64887e450cc13662a134 · ua-nsdc-10929-matvienko-valentina-ivanivna · ru-dc-poi-valentina-ivanovna-matvienko · NK-nr8WscfEBewf6mTnVeisLw · ua-nabc-person-430-matvienko-matviyenko-valentina-ivanovna · mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e · acf-592f7b87b4a8e3a3b44890c2d457b08040396f69 · ua-nazk-person-430 · nz-ru-ind-8 · ca-sema-1-3-ru-valentina-ivanovna-matviyenko · fr-ga-1244 · ch-seco-27433 · ua-nsdc-person-176-2018-2008 · gb-hmt-12943

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