Statements: Valentina Ivanovna Matviyenko

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-16660
Person:addressEntityaddr-d1b6b1e93d2a13e8a51d0d4ffdb34f7feef0c075us_ofac_sdnofac-16660
Person:aliasValentina Matvienkoengus_ofac_sdnofac-16660
Person:birthDate1949-04-07us_ofac_sdnofac-16660
Person:birthPlaceShepetovka, Khmelnitsky, Ukraineengus_ofac_sdnofac-16660
Person:countryruus_ofac_sdnofac-16660
Person:firstNameValentinaengus_ofac_sdnofac-16660
Person:firstNameВалентинаrusus_ofac_sdnofac-16660
Person:genderfemaleus_ofac_sdnofac-16660
Person:id6fd44b3add1443752a13f5b2536f7a3a6e540662us_ofac_sdnofac-16660
Person:lastNameМатвиенкоrusus_ofac_sdnofac-16660
Person:lastNameMatvienkoengus_ofac_sdnofac-16660
Person:lastNameMATVIYENKOengus_ofac_sdnofac-16660
Person:middleNameИвановнаrusus_ofac_sdnofac-16660
Person:middleNameIvanovnaengus_ofac_sdnofac-16660
Person:nameValentina Ivanovna MATVIYENKOengus_ofac_sdnofac-16660
Person:nameВалентина Ивановна Матвиенкоrusus_ofac_sdnofac-16660
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16660
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16660us_ofac_sdnofac-16660
Person:topicssanctionus_ofac_sdnofac-16660
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