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Valentina Ivanovna Matviyenko

Person of interest · Diplomat · Political · Sanctioned entity
Valentina Ivanovna Matviyenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMATVIENKO/ MATVIYENKO Valentina Ivanovna · MATVIYENKO, Valentina Ivanovna · Matvienko Valentina Ivanovna · Matviienko Valentyna Ivanivna · Matviyenko Tyutina Valentina Ivanova · 33 more...[sources]
Other nameMATVIENKO VALENTYNA · Matvienko · Matvienko Valentina Ivanova · Matvijenko · Matviyenko · 51 more...[sources]
Birth date[sources]
Place of birthKhmelnitsky (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) · 5 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia · Soviet Union · Ukraine[sources]
Country of birthUkraine[sources]
First nameValentina · Valentina Ivanova · Valentina Ivanovna · Валентина[sources]
KeywordsNational government · Держдума, Рада Федерації та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameMATVIJENKO · MATVIYENKO · Matvienko · Matviyenko · TIUTINA · 5 more...[sources]
PatronymicIvanova · Ivanovna · Ивановна[sources]
Second nameIvanova · Ivanovna[sources]
Wikidata IDQ182654[sources]
PositionChairman 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 · 15 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 Academy (1967-1972)[sources]
ReligionRussian Orthodox Church[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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”.

Swiss SECO Sanctions/Embargoes,

On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine.

Swiss SECO Sanctions/Embargoes,

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,

Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in 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 Freezing of Assets,

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 bribetakers and warmongers 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 bribetakers and warmongers 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 bribetakers and warmongers non-official source,

Chairman of the Federation Council

ACF List of bribetakers and warmongers non-official source,

Зайнятість: представник в Раді Федерації від м. Санкт-Петербург; Зайнятість: сенатор Російської Федерації

Ukraine NSDC State Register of Sanctions,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Wikidata Politically Exposed Persons183,214

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

Wikidata · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,805

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

For experts: raw data explorer