Lists of sanctions
18.190.158.12
29.04.2025 09:39:14

Valentina Ivanovna MATVIYENKO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13661
Date of publication 31.12.2019

Names (2)

Last name/Name MATVIYENKO
First name/Name Valentina Ivanovna
Full name/Name Valentina Ivanovna MATVIYENKO
Type Name
Last name/Name MATVIENKO
First name/Name Valentina
Full name/Name Valentina MATVIENKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Place Shepetovka, Khmelnitsky, Ukraine
Country Ukraine
Birthdate

Identification documents (2)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
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