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:country`	ru		gb_hmt_sanctions	`gb-hmt-12943`	2023-04-20
`Person:country`	ru		wd_peps	`Q182654`	2023-04-20
`Person:country`	ua		eu_fsf	`eu-fsf-eu-3517-66`	2023-04-20
`Person:country`	ru		gb_coh_disqualified	`gb-coh-bphbdj93ftaxhdwjltenquzzrk0`	2025-04-10
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-91080cb1ddc9a40b89fac046bb8af8bec776fe60`	2025-08-09
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6`	2024-08-06
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-7304`	2023-04-20
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs52t`	2025-02-21
`Person:createdAt`	2014-03-21		gb_hmt_sanctions	`gb-hmt-12943`	2024-10-14
`Person:createdAt`	2023-06-10		au_dfat_sanctions	`au-dfat-2682-valentina-ivanovna-matviyenko`	2025-10-01
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6`	2023-04-20
`Person:createdAt`	2014-03-20		us_sam_exclusions	`usgsa-s4mr4df3m`	2024-06-14
`Person:createdAt`	2014-04-02		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:education`	Saint Petersburg State Chemical-Pharmaceutical University (1967-1972)	eng	wikidata	`Q182654`	2025-12-11
`Person:education`	Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation	eng	wikidata	`Q182654`	2023-07-18
`Person:education`	Russian Presidential Academy of National Economy and Public Administration	eng	wikidata	`Q182654`	2023-07-18
`Person:ethnicity`	Ukrainians	eng	wikidata	`Q182654`	2025-11-08
`Person:fatherName`	Ivanovna	eng	wikidata	`Q182654`	2023-07-18
`Person:fatherName`	Ивановна	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:fatherName`	Ivanova		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:firstName`	Valentina		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:firstName`	Valentina Ivanova	fra	fr_tresor_gels_avoir	`fr-ga-1244`	2023-04-20
`Person:firstName`	Valentina Ivanova	fra	mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-14
`Person:firstName`	Valentina		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:firstName`	Валентина	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:firstName`	Valentina	eng	wikidata	`Q182654`	2025-03-13
`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:firstName`	VALENTINA IVANOVNA	eng	us_sam_exclusions	`usgsa-s4mrvs52t`	2025-02-21
`Person:firstName`	Валентина		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:firstName`	Valentina	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:firstName`	VALENTINA IVANOVNA	eng	us_sam_exclusions	`usgsa-s4mr4df3m`	2024-06-14
`Person:firstName`	Валентина		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:firstName`	Valentina		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:firstName`	Valentina	eng	gb_coh_disqualified	`gb-coh-bphbdj93ftaxhdwjltenquzzrk0`	2025-04-10
`Person:firstName`	Valentina Ivanovna		ca_dfatd_sema_sanctions	`ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6`	2024-08-06
`Person:firstName`	Valentina	eng	gb_hmt_sanctions	`gb-hmt-12943`	2023-04-20
`Person:firstName`	Valentina	eng	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:firstName`	Valentina	eng	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:firstName`	Valentina	eng	nz_russia_sanctions	`nz-ru-ind-8-valentina-matviyenko`	2024-03-21
`Person:firstName`	Valentina	swe	eu_fsf	`eu-fsf-eu-3517-66`	2026-01-06
`Person:firstName`	Валентина	rus	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:firstName`	Valentina	swe	be_fod_sanctions	`eu-fsf-eu-3517-66`	2026-01-06
`Person:firstName`	Валентина	rus	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-1244`	2023-04-20
`Person:gender`	female		mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-7304`	2023-04-20
`Person:gender`	female		wikidata	`Q182654`	2023-07-18
`Person:gender`	female		us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:gender`	female		ru_acf_bribetakers	`acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6`	2023-04-20
`Person:gender`	female		eu_fsf	`eu-fsf-eu-3517-66`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:gender`	female		gb_fcdo_sanctions	`gb-fcdo-rus0026`	2026-01-08
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-20
`Person:gender`	female		gb_hmt_sanctions	`gb-hmt-12943`	2023-04-20
`Person:id`	97957df16ece06f884b6720e876f0f9048f98179		mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-27
`Person:id`	eec74711241166f433a03dbc7422bf8e957ac71a		us_sam_exclusions	`usgsa-s4mrvs52t`	2026-01-06
`Person:id`	a7757744a3aa526563c1a752bf77ce033b23f9cb		ch_seco_sanctions	`ch-seco-27433`	2026-01-06
`Person:id`	f00ace4b2b479f78319f408a6b51e8972fdc6eaa		wikidata	`Q182654`	2026-01-09
`Person:id`	6fd44b3add1443752a13f5b2536f7a3a6e540662		us_ofac_sdn	`ofac-16660`	2026-01-06
`Person:id`	9e91dc8a4505d471dfc84f4c836524d805550b0f		us_sam_exclusions	`usgsa-s4mr4df3m`	2026-01-06
`Person:id`	1c11a361078e3cdf741c281aaff3564568c99ee3		au_dfat_sanctions	`au-dfat-2682-valentina-ivanovna-matviyenko`	2025-10-01
`Person:id`	b11ce5b2f3c0783f7ed047c2d5d09278ce033f97		gb_hmt_sanctions	`gb-hmt-12943`	2025-12-08
`Person:id`	6a182de324566e65ccfd5eedfa76b9ce2a0f5f64		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:id`	495c91eb7a942e1bdcc33e6baae72bd2000a85a8		eu_travel_bans	`eu-tb-logical-7304`	2024-10-11
`Person:id`	ca0b6a4047f5fb86f986a0491805e1df42e51594		wd_peps	`Q182654`	2024-10-11
`Person:id`	4375b1f8617c60e4e3531b169c2499a599577541		wd_categories	`Q182654`	2026-01-07
`Person:id`	6d6c526d14cb3457d026f627467a48945d232803		gb_fcdo_sanctions	`gb-fcdo-rus0026`	2026-01-09
`Person:id`	d4ca0a39662e07efebe7cdb5430317125f6070b5		ext_us_ofac_press_releases	`ofac-pr-4352e6d9c4cf56b3818364c3660620945fe71d3f`	2026-01-06
`Person:id`	d87060c8b4de65fdf479c0f76a5a23a9284e4967		us_trade_csl	`ofac-16660`	2026-01-06
`Person:id`	32c465833a9df2c4cfb217b8732a22876719855c		eu_fsf	`eu-fsf-eu-3517-66`	2026-01-06
`Person:id`	4f6f5f7893ebcb26473433d59d0654f070d4a631		ann_pep_positions	`Q182654`	2025-12-10
`Person:id`	5a0963a2acd605a4132e8c1d96d9b8fffc661d75		ru_dossier_center_poi	`ru-dc-poi-valentina-ivanovna-matvienko`	2026-01-06
`Person:id`	e5ba3d46c247199889cfa61bd4563f8e7a47dc00		ru_acf_bribetakers	`acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6`	2026-01-06
`Person:id`	4c26aa8256060502a72bce47311d86310c9416b4		gb_coh_disqualified	`gb-coh-bphbdj93ftaxhdwjltenquzzrk0`	2026-01-06
`Person:id`	be1e370ee59f7ef9eda4d47336ebb89b8867e718		gb_fcdo_sanctions	`gb-fcdo-rus0026`	2026-01-09
`Person:id`	b277b1e6cdf0baac45a599aa7a94e7bb6673bbbe		ua_nsdc_sanctions	`ua-nsdc-10929-matvienko-valentina-ivanivna`	2026-01-06
`Person:id`	2c336536468d65c67d299f9efd4bbbcd870e1042		be_fod_sanctions	`eu-fsf-eu-3517-66`	2026-01-06
`Person:id`	a4820ff6877c1ccf4ed318960d8b217009257c53		gb_fcdo_sanctions	`gb-fcdo-rus0026`	2026-01-07
`Person:id`	f15ea675d0992d118797f3f123bee856ff4b91f9		ca_dfatd_sema_sanctions	`ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6`	2025-05-19
`Person:id`	3f910fec7ffdfc87e6e08eb16e1b858fc4106e9a		jp_mof_sanctions	`ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8`	2026-01-06
`Person:id`	d80ff2bcf632e13e9a94e6a72db8b181df52f289		wd_curated	`Q182654`	2024-04-08
`Person:id`	1698665864f3e7d14921ff98d7b80bcf1960bd1d		nz_russia_sanctions	`nz-ru-ind-8-valentina-matviyenko`	2026-01-06
`Person:id`	7ef62c8d42edd4a56599a5ed80f3e2aa18ee39c3		fr_tresor_gels_avoir	`fr-ga-1244`	2026-01-06
`Person:id`	d5f9fa0b5cf6877c26e1a5a2f6249965a23fef56		gb_hmt_sanctions	`gb-hmt-12943`	2025-12-08
`LegalEntity:id`	218dfefcf77198d14b4a9ab1e35fdd5cfc5479de		tw_shtc	`tw-shtc-91080cb1ddc9a40b89fac046bb8af8bec776fe60`	2025-08-09
`Person:innCode`	770403064339		ua_nsdc_sanctions	`ua-nsdc-10929-matvienko-valentina-ivanivna`	2024-11-22
`Person:lastName`	(nee) TYUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:lastName`	MATVIYENKO	fra	mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-14
`Person:lastName`	Matviyenko	eng	wikidata	`Q182654`	2023-07-18
`Person:lastName`	ТЮТИНА	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52t`	2025-02-21
`Person:lastName`	TIUTINA		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	Matviyenko		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	MATVIJENKO		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	Матвиенко	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	Matvienko	eng	us_ofac_sdn	`ofac-16660`	2023-04-20

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