Statements: Valentina Nikolayevna Pivnenko

Canonical ID: Q4362360 · 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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-309-valentina-pivnenko`	2024-03-21
`Person:topics`	role.pep		everypolitician	`evpo-2179d93f-e54b-473d-85c3-f6c51375724d`	2021-07-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-391742526c75a8ab6527c57445442bc12982285a`	2024-02-27
`Person:topics`	role.pep		wd_curated	`Q4362360`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-4967858ea9649701e687ac694c1dddaf865a3dd3`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6634-valentina-pivnenko`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-49670`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135140`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14431`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-35700`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-eqiflgu8sfrtmtdamg1ynfoklvi`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0486`	2024-05-09
`Person:topics`	role.pep		wikidata	`Q4362360`	2023-07-18
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7351-67`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7351-67`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-07cbc411181be4623f063542d083754998d8a505`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8ea06563641015201d4f62a66694c36749f75f16`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q4362360`	2024-09-03
`Person:topics`	role.pep		wd_peps	`Q4362360`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12234-pivnenko-valentina-mikolaivna`	2024-03-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-82ea69c6c10be203057e2d88515e8a63b7039d7e`	2025-07-21
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4158`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35700`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn942v`	2024-06-28

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