Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVIYENKO, Valentina Ivanovna · Matvienko Valentina Ivanovna · Matviienko Valentyna Ivanivna · Matviyenko Tyutina Valentina Ivanova · VALENTINA IVANOVNA MATVIYENKO · | [sources] | |||
Other name | Matvienko · Matvienko Valentina · Matvienko Valentina Ivanova · Matvienko Valentyna · Matvijenko · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khmelnitsky (Kamenets- Podolsky) region, Shepetovka, UKRAINE · Khmelnitsky (Kamenets-Podolsky) Region, Shepetovka, Ukraine · Shepetivka · Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR) · Shepetovka, Khmelnitsky, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | VALENTINA IVANOVNA · Valentina · Valentina Ivanova · Valentina Ivanovna · Валентина | [sources] | |||
INN | 770403064339 | [sources] | |||
Last name | (nee) TYUTINA · MATVIJENKO · MATVIYENKO · Matvienko · Matviyenko · | [sources] | |||
Middle name | Ivanova · Ivanovna · Ивановна | [sources] | |||
Patronymic | Ivanivna · Ivanova · Ivanovna · Ивановна | [sources] | |||
Second name | Ivanova · Ivanovna | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q182654 | [sources] | |||
Position | Chairman 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) · | [sources] | |||
Education | Diplomatic 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] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Sergey Vladimirovich Matviyenko Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergey Vladimirovich Matviyenko Sanctioned entity | mother | - | - | |
Sergey Vladimirovich Matviyenko Sanctioned entity | Family member of | - | - |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The record has been enriched with data from the following external databases:
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.