Valentina Ivanovna MATVIYENKO

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Valentina Ivanovna MATVIYEN…Valentina Ivanovna MA…Valentina Ivanovna MA…Valentina Ivanova MAT…Valentina Ivanovna TY…Valentyna Ivanivna MA…Listed on 19 Jun. 201…Valentina Ivanovna MA…Valentina Ivanovna MA…1, Part 1Valentina Ivanovna MA…Valentina Ivanovna MA…Valentina MATVIENKOUKRAINE-EO13661RUSSIA-EO14024Moscow, RussiaValentina Ivanovna Ma…Valentina Ivanovna Ma…Valentina Ivanova TYU…RussiaRussia
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 26822026-07-23Unknown source
CA · 1, Part 1:3:valentina ivanovna matviyenkoUnknown source
OFAC · 166602026-07-30U.S. Treasury OFAC
UK · 12943UK OFSI

AU · entry 2682

list version published 2026-07-23
Recorded nameKind
Valentina Ivanovna MATVIYENKOPrimary name
Valentina Ivanova MATVIYENKOAlias
Valentina Ivanovna TYUTINAAlias
Valentyna Ivanivna MATVIENKOAlias
Programmes

Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

Addresses recorded

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 17995",
    "Place of Birth: Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR)",
    "Additional Information: Speaker of the Federation Council. Member of Russia’s Security Council.  On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine.",
    "Listing Information: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)"
  ]
}

CA · entry 1, Part 1:3:valentina ivanovna matviyenko

list version published —
Recorded nameKind
Valentina Ivanovna MATVIYENKOPrimary name
Programmes

1, Part 1

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-03-17",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 1"
  ]
}

OFAC · entry 16660

list version published 2026-07-30
Recorded nameKind
Valentina Ivanovna MATVIYENKOPrimary name
Valentina MATVIENKOAlias
Programmes

UKRAINE-EO13661, RUSSIA-EO14024

Addresses recorded
  • Moscow, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Moscow, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661",
    "RUSSIA-EO14024"
  ]
}

UK · entry 12943

list version published —
Recorded nameKind
Valentina Ivanovna MatviyenkoPrimary name
Valentina Ivanova TYUTINAAlias
Programmes

Russia

Addresses recorded
  • Russia

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Valentina Ivanovna MATVIYENKO — sanctions list record (AU, CA, OFAC, UK) — Tapewire