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Matvienko Julia Alexandrovna

Person of interest · Sanctioned entity

Matvienko Julia Alexandrovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Julia Alexandrovna MATVIYENKO · MATVIYENKO Julia Alexandrovna · Matvienko Julia Alexandrovna · Matviienko Yuliia Oleksandrivna · МАТВІЄНКО Юлія Олександрівна · 2 more...				[sources]
Other name	MATVIYENKO Alexandrovna · Matviyenko Julia · Матвиенко (Зайцева) Юлия Александровна · Матвиенко Юлия Александровна · Матвієнко Юлія Олександрівна · 1 more...				[sources]
Birth date	1983-05-12				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Julia Alexandrovna				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	MATVIYENKO				[sources]
Position	Co-owner of JM Studio LLC · Совладелец ООО "Джей Эм Студио" · Співвласник ТОВ "Джей Ем Студіо"				[sources]
Address	Російська Федерація, м. Санкт-Петербург				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-07-15

Descriptions

Wife of V.I. Matvienko's son

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NABC Sanctions Tracker39,892

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,942

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

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Source data IDs: acf-116ba8c993c60ef1dc12cb4b8e13d0679f299f85 · acf-8a164b904465a9da59ff1c42b85a59e7814a6dea · acf-75e8de3690c34c2f3c70452690719cc6949c103e · ca-sema-russia-1-797 · acf-27eea834ede021d9764027145a5c2e04173da88b · ua-nsdc-17221-matvienko-ulia-oleksandrivna · ca-sema-1-797-ru-julia-alexandrovna-matviyenko · rupep-person-6489 · ua-nazk-person-15609 · ua-nabc-person-15609-matviyenko-julia-alexandrovna

For experts: raw data explorer

Factsheet Descriptions Data sources

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