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TERESHKOVA Valentina Vladimirovna

Politician · Sanctioned entity

TERESHKOVA Valentina Vladimirovna is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	TERESHKOVA Valentina Vladimirovna · TERESHKOVA, Valentina Vladimirovna · Tereshkova Valentina Vladimirovna · Valentina Tereshkova · Valentina Vladimirovna TERESHKOVA · 6 more...	[sources]
Other name	Falentina Fladimirofna Terescofa · Falentina Terescofa · Tereschkowa · Tereshkova · Tereshkova Valentina Vladimirovna · 120 more...	[sources]
Weak alias	Valentina · Чайка	[sources]
Birth date	1937-03-06	[sources]
Place of birth	Bolshoe Maslennikovo, Tutaevsky district, Yaroslavl region, USSR · Bolshoye Maslennikovo · Bolshoye Maslennikovo, Tutayevsky district, Yaroslavl region · Bolshoye Maslennikovo, ex-URSS (aujourd'hui Fédération de Russie) · Большое Масленниково, Тутаевский район, Ярославская область · 2 more...	[sources]
Gender	female	[sources]
Nationality	Russia · Soviet Union	[sources]
Country	Russia	[sources]
First name	Valentina · Valentina Vladimirovna · Valentina/Valentyna · Валентина	[sources]
INN	`505007460786`	[sources]
Keywords	National government · Держдума, Рада Федерації та члени їх сімей · Федеральні збори	[sources]
Last name	TERESHKOVA · Tereshkova · ТЕРЕШКОВА · Терешкова	[sources]
Patronymic	Vladimirovna · Владимировна	[sources]
Wikidata ID	Q44371	[sources]
Position	Duma (member, 2011-2016) · Duma (member, 2016-) · Federal and regional party leaders · Investigations subjects · Member of the State Duma · 13 more...	[sources]
Education	Candidate of Technical Sciences · Zhukovsky Air Force Engineering Academy (-1969)	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-09-30	[sources]
Modified on	2023-02-01	[sources]

Descriptions

Valentina Tereshkova is a member of the State Duma who on 3 Oct 2022 voted in favour of the illegal annexation of the regions of Donetsk, Luhansk, Kherson and Zaporizhzhia, and their incorporation into the Russian Federation as federal subjects. Therefore, she has supported and implemented actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

— Swiss SECO Sanctions/Embargoes, 2022-12-21

Valentina Tereshkova est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, elle a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine.

— French Freezing of Assets, 2022-12-21

Member of the State Duma

— New Zealand Russia Sanctions, 2022-10-31

Member of the State Duma of the Russian Federation (lower house of the federal parliament). This state body is responsible for political and legal support of the aggressive war against Ukraine. Member 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. Deputy of the State Duma. Owns property in Italy, recorded in the relatives.

— ACF List of bribetakers and warmongers non-official source, 2022-09-20

Russian cosmonaut and pilot, first woman to have flown in space

— Wikidata non-official source, 2023-01-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Mouvement social patriotique militaire panrusse de la Jeune armée	-	2016-07-28	-
Движение Моя Москва	-	2014-02-28	-
Фонд Теpешковой	-	1996-12-25	-
Gippokrat LLC	-	1992-04-07	2006-04-21

Directorships
Organization	Role	Start date	End date
Фонд Теpешковой	the president	1996-12-25	-
Russian Center for International Scientific and Cultural Cooperation under the Ministry of Foreign Affairs of the Russian Federation	head	1994	2004

Family members
Relative	Relationship	Start date	End date
Andrey Andreevich Rodionov	grandmother · grandson	-	-
Andriyan Nikolayev	spouse	1963-11-03	1982
Aleksey Igorevich Mayorov	grandmother · grandson	-	-
Andrey Yur'yevich Rodionov	mother in law · son in law	-	-

Relatives
Person	Relationship	Start date	End date
Елена Андрияновна Терешкова	daughter · mother	-	-
Елена Андрияновна Терешкова	mother	-	-

Sanctions
Authority	Program	Start date	End date
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	2022-12-21	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	-	2022-10-12	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Federal Public Service Finance	UKR	2022-12-16	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
European External Action Service	UKR	2022-12-16	-

Data sources

RuPEP Public Database of PEPs in Russia and Belarus9,181

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)3,852

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

French Freezing of Assets3,941

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

New Zealand Russia Sanctions1,383

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 OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Every Politician73,173

All members of national parliament in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Politically Exposed Persons134,406

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

Wikidata · non-official source

Belgian Financial Sanctions4,112

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

US Trade Consolidated Screening List (CSL)15,127

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

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes5,189

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)

ACF List of bribetakers and warmongers6,648

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

External databases

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

Wikidata

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: NK-XQYZLnskYFdum9EQ3SKYZm · NK-KEfbM39CT8m2ZzHQsN3XTC · nz-ru-ind-964 · ua-nsdc-person-176-2018-734 · evpo-fefd00bc-2d1e-4cd2-bbc3-64d4f94dd1f0 · ch-seco-58074 · acf-dfc06154858a319a6e8174c4510440be2697bcc0 · acf-7372191cf6a98c0495fd8b241be814576c989950 · ofac-37374 · ua-nabc-person-4052-tereshkova-valentina-vladimirovna · fr-ga-5176 · acf-3ba8a8d3a9ab11aa494ee247098ae0ad3b3fe149 · eu-fsf-eu-9179-52

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