Statements: Valentina Ivanovna Matviyenko

Canonical ID: Q182654 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-16660`	2023-11-17
`Person:addressEntity`	`addr-4715dd156c65ea040cbf4b78e6710d9e4d49e393`		us_ofac_sdn	`ofac-16660`	2026-01-26
`Person:alias`	Valentina Matvienko	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:birthDate`	1949-04-07		us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:birthPlace`	Shepetovka, Khmelnitsky, Ukraine	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:firstName`	Валентина	rus	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:firstName`	Valentina	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:gender`	female		us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:id`	70505e7f943eb272dec25f4fa10b25384c1f30f0		us_ofac_sdn	`ofac-16660`	2026-01-26
`Person:lastName`	MATVIYENKO	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:lastName`	Матвиенко	rus	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:lastName`	Matvienko	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:middleName`	Ивановна	rus	us_ofac_sdn	`ofac-16660`	2024-10-11
`Person:middleName`	Ivanovna	eng	us_ofac_sdn	`ofac-16660`	2024-10-11
`Person:name`	Valentina Ivanovna MATVIYENKO	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:name`	Валентина Ивановна Матвиенко	rus	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-16660`	2026-01-26
`Person:programId`	US-UKRRUS-REL	eng	us_ofac_sdn	`ofac-16660`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16660		us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16660`	2023-04-20

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