Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVIENKO/ MATVIYENKO Valentina Ivanovna · MATVIYENKO, Valentina Ivanovna · Matvienko Valentina Ivanovna · Matviienko Valentyna Ivanivna · Matviyenko Tyutina Valentina Ivanova · 34 more... | [sources] | |||
Other name | MATVIENKO VALENTYNA · Matvienko · Matvienko Valentina Ivanova · Matvijenko · Matviyenko · 51 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khmelnitsky (Kamenets- Podolsky) region, Shepetovka, UKRAINE · Khmelnitsky (Kamenets-Podolsky) Region, Shepetovka, Ukraine · Shepetivka · Shepetovka, Kamenetz-Podolsk Oblast, Ukrainian SSR, USSR · Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR) · 7 more... | [sources] | |||
Gender | female | [sources] | |||
Nationality | Russia · Soviet Union | [sources] | |||
Country | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Valentina · Valentina Ivanova · Valentina Ivanovna · Валентина | [sources] | |||
Keywords | National government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | (nee) TYUTINA · MATVIJENKO · MATVIYENKO · Matvienko · Matviyenko · 6 more... | [sources] | |||
Patronymic | Ivanova · Ivanovna · Ивановна | [sources] | |||
Second name | Ivanova · Ivanovna | [sources] | |||
Wikidata ID | Q182654 | [sources] | |||
Position | Chairman of the Federation Council of Russia (2011-) · Chairman of the Federation Council of the Federal Assembly of the Russian Federation, senator of the Russian Federation, representative in the Federation Council from St. Petersburg · Chairwoman of the Council of Federation of the Russian Federation · Deputy Chairman of the Government of the Russian Federation (1998-2003) · EU.3517.66 · 16 more... | [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 Academy (1967-1972) | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
au-dfat-2682-valentina-ivanovna-matviyenko
· nz-ru-ind-8
· ua-nsdc-person-176-2018-2008
· nz-ru-ind-8-valentina-matviyenko
· eu-tb-logical-7304
· ca-sema-russia-1-3
· eu-fsf-eu-3517-66
· ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8
· ca-sema-1-3-ru-valentina-ivanovna-matviyenko
· ua-nabc-person-430-matvienko-matviyenko-valentina-ivanovna
· ofac-16660
· NK-nr8WscfEBewf6mTnVeisLw
· acf-661f1ecac2f203010c0f64887e450cc13662a134
· gb-fcdo-rus0026
· fr-ga-1244
· gb-hmt-12943
· acf-f367d50d5e71a19a469897c367ae06621297e4b7
· ch-seco-27433
· NK-awAWNEfS6XRBdoVXvmDrvZ
· acf-592f7b87b4a8e3a3b44890c2d457b08040396f69
· acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6
· ua-nsdc-10929-matvienko-valentina-ivanivna
· ua-nazk-person-430
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Matvienko Sergey Vladimirovich | child | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Chairman of the Federation Council of Russia | - | ||
member of the Federation Council of Russia | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Matvienko Sergey Vladimirovich | Family member of | - | - | |
Matvienko Sergey Vladimirovich | mother | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Federal Public Service Finance | UKR | - | ||
National Security and Defense Council | 637/2022 | - | ||
Global Affairs Canada | Russia / Russie | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
National Security and Defense Council | 133/2017 | - | ||
National Agency on Corruption Prevention | - | - | ||
Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
Ministry of Economy, Finance, and Recovery | (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... | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 126/2018 | - | ||
State Secretariat for Economic Affairs (SECO) | Ordinance 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, 15 and 25 | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
National Security and Defense Council | 467/2016 | |||
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) | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
European External Action Service | UKR | - | ||
National Security and Defense Council | 637/2022 | |||
National Security and Defense Council | 176/2018 | - |