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:lastName`	TYUTINA	eng	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	MATVIYENKO	eng	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	MATVIYENKO	fra	fr_tresor_gels_avoir	`fr-ga-1244`	2023-04-20
`Person:lastName`	ТЮТИНА	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	Matviyenko		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52t`	2025-02-21
`Person:lastName`	ТЮТИНА		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	TYUTINA		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	MATVIJENKO		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	TIUTINA		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	МАТВИЕНКО		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	MATVIYENKO		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`Person:lastName`	Tyutina		ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	TYUTINA	eng	gb_hmt_sanctions	`gb-hmt-12943`	2023-04-20
`Person:lastName`	MATVIYENKO	fra	mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-14
`Person:lastName`	TIUTINA	swe	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	TYUTINA		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	MATVIJENKO		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	Матвиенко	rus	ch_seco_sanctions	`ch-seco-27433`	2023-04-20
`Person:lastName`	TIUTINA		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	МАТВИЕНКО		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	MATVIYENKO		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	ТЮТИНА		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:lastName`	MATVIJENKO	swe	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	ТЮТИНА	rus	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	МАТВИЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-24
`Person:lastName`	МАТВИЕНКО	rus	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:lastName`	Matviyenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:lastName`	(nee) TYUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:lastName`	MATVIJENKO	swe	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:lastName`	TIUTINA	swe	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:lastName`	TYUTINA	eng	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:lastName`	MATVIYENKO	eng	eu_fsf	`eu-fsf-eu-3517-66`	2023-04-21
`Person:middleName`	Ivanova	swe	eu_fsf	`eu-fsf-eu-3517-66`	2026-01-06
`Person:middleName`	Ivanova		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:middleName`	Ивановна		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:middleName`	Ivanova		eu_travel_bans	`eu-tb-logical-7304`	2024-10-11
`Person:middleName`	Ivanovna		eu_travel_bans	`eu-tb-logical-7304`	2024-10-11
`Person:middleName`	Ивановна		eu_travel_bans	`eu-tb-logical-7304`	2024-10-11
`Person:middleName`	Ivanovna		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:middleName`	Ivanova	eng	eu_fsf	`eu-fsf-eu-3517-66`	2024-10-11
`Person:middleName`	Ивановна	rus	eu_fsf	`eu-fsf-eu-3517-66`	2024-10-11
`Person:middleName`	Ivanovna	swe	eu_fsf	`eu-fsf-eu-3517-66`	2024-10-11
`Person:middleName`	Ivanovna	eng	nz_russia_sanctions	`nz-ru-ind-8-valentina-matviyenko`	2024-10-11
`Person:middleName`	Ивановна	rus	be_fod_sanctions	`eu-fsf-eu-3517-66`	2024-10-11
`Person:middleName`	Ivanova	swe	be_fod_sanctions	`eu-fsf-eu-3517-66`	2026-01-06
`Person:middleName`	Ivanova	eng	be_fod_sanctions	`eu-fsf-eu-3517-66`	2024-10-11
`Person:middleName`	Ivanovna	swe	be_fod_sanctions	`eu-fsf-eu-3517-66`	2024-10-11
`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:modifiedAt`	2023-03-15		be_fod_sanctions	`eu-fsf-eu-3517-66`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-12943`	2024-10-14
`Person:modifiedAt`	2023-03-15		eu_fsf	`eu-fsf-eu-3517-66`	2025-05-13
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-27433`	2023-12-21
`Person:name`	Valentina Ivanovna Matviyenko	eng	nz_russia_sanctions	`nz-ru-ind-8-valentina-matviyenko`	2024-03-21
`Person:name`	Валентина Ивановна Матвиенко	rus	wikidata	`Q182654`	2024-01-31
`Person:name`	Valentina Ivanovna MATVIJENKO		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:name`	Valentina Ivanovna MATVIYENKO	eng	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:name`	MATVIYENKO, Valentina Ivanovna		us_trade_csl	`ofac-16660`	2024-05-07
`Person:name`	Валентина Ивановна МАТВИЕНКО	rus	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-20
`Person:name`	Valentina Ivanovna MATVIYENKO		ca_dfatd_sema_sanctions	`ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6`	2024-08-06
`Person:name`	Valentina Ivanova MATVIYENKO		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:name`	Валентина Ивановна ТЮТИНА		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:name`	Valentina Ivanovna Matviyenko	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:name`	Valentina Ivanova (nee) TYUTINA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0026`	2024-05-09
`Person:name`	ワレンチナ・マトヴィエンコ	jpn	jp_mof_sanctions	`ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8`	2023-04-20
`Person:name`	فالنتينا ماتفيينكو	ara	wikidata	`Q182654`	2024-01-31
`Person:name`	Валентина Ивановна Матвиенко	rus	us_ofac_sdn	`ofac-16660`	2023-04-20
`Person:name`	Valentīna Matvijenko	lav	wikidata	`Q182654`	2024-01-31
`Person:name`	Валентина Матвиенко	tgk	wikidata	`Q182654`	2026-01-09
`Person:name`	Валентина Ивановна МАТВИЕНКО		be_fod_sanctions	`be-fod-38781f2111d5d26efac47a6bf993ea24a3dad45f`	2025-12-01
`Person:name`	Valentina Matviyenko	eng	wd_categories	`Q182654`	2025-12-09
`Person:name`	Walentina Iwanowna Matwijenko	deu	wikidata	`Q182654`	2024-01-31
`Person:name`	발렌티나 마트비옌코	kor	wikidata	`Q182654`	2025-04-03
`Person:name`	Matvienko Valentina Ivanovna	eng	ru_acf_bribetakers	`acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6`	2023-04-20
`Person:name`	Valentina Matviyenko	eng	jp_mof_sanctions	`ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8`	2023-04-20
`Person:name`	Βαλεντίνα Ματβιένκο	ell	wikidata	`Q182654`	2024-01-31
`Person:name`	Матвієнко Валентина Іванівна	ukr	wikidata	`Q182654`	2024-01-31
`Person:name`	Валентина Ивановна Матвиенко	rus	ru_dossier_center_poi	`ru-dc-poi-valentina-ivanovna-matvienko`	2024-04-10
`Person:name`	Валентина Матвијенко	srp	wikidata	`Q182654`	2024-01-31
`Person:name`	Valentina Ivanovna Matvienko		ru_dossier_center_poi	`ru-dc-poi-valentina-ivanovna-matvienko`	2024-04-10
`Person:name`	VALENTINA IVANOVNA MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mrvs52t`	2025-02-21
`Person:name`	Valentina Ivanova MATVIYENKO	fra	mc_fund_freezes	`mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e`	2024-08-14
`Person:name`	Valentina Ivanova TIUTINA		eu_travel_bans	`eu-tb-logical-7304`	2023-09-04
`LegalEntity:name`	MATVIYENKO, Valentina Ivanovna		tw_shtc	`tw-shtc-91080cb1ddc9a40b89fac046bb8af8bec776fe60`	2025-08-09
`Person:name`	Matvienko Valentyna		ua_nsdc_sanctions	`ua-nsdc-10929-matvienko-valentina-ivanivna`	2025-05-28
`Person:name`	瓦莲京娜·马特维延科	zho	wikidata	`Q182654`	2025-04-03
`Person:name`	Valentina Ivanova MATVIYENKO	eng	be_fod_sanctions	`eu-fsf-eu-3517-66`	2023-04-20
`Person:name`	VALENTINA IVANOVNA MATVIYENKO	eng	us_sam_exclusions	`usgsa-s4mr4df3m`	2024-06-14
`Person:name`	Valentina Matvijenko	dan	wikidata	`Q182654`	2024-01-31
`Person:name`	Valentina Ivanovna MATVIYENKO		au_dfat_sanctions	`au-dfat-2682-valentina-ivanovna-matviyenko`	2022-04-27
`Person:name`	Valentina Ivanovna Matvijenková	ces	wikidata	`Q182654`	2024-01-31
`Person:name`	ვალენტინა მატვიენკო	kat	wikidata	`Q182654`	2024-01-31
`Person:name`	ワレンチナ・マトヴィエンコ	jpn	wikidata	`Q182654`	2025-04-03
`Person:name`	Матвиенко Валентина Ивановна		ua_nsdc_sanctions	`ua-nsdc-10929-matvienko-valentina-ivanivna`	2025-05-28
`Person:name`	ולנטינה מטוויינקו	heb	wikidata	`Q182654`	2024-01-31
`Person:name`	Walentina Matwijenko	pol	wikidata	`Q182654`	2024-01-31
`Person:name`	Valentina Ivanova MATVIYENKO	fra	fr_tresor_gels_avoir	`fr-ga-1244`	2023-04-20
`Person:name`	Матвієнко Валентина Іванівна	ukr	ua_nsdc_sanctions	`ua-nsdc-10929-matvienko-valentina-ivanivna`	2023-04-20
`Person:name`	Valentina Ivanovna Matviyenko	eng	gb_hmt_sanctions	`gb-hmt-12943`	2023-04-20

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