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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 2682 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 1:3:valentina ivanovna matviyenko | — | Unknown source ↗ |
| OFAC · 16660 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 12943 | — | UK OFSI ↗ |
AU · entry 2682
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Valentina Ivanovna MATVIYENKO | Primary name |
| Valentina Ivanova MATVIYENKO | Alias |
| Valentina Ivanovna TYUTINA | Alias |
| Valentyna Ivanivna MATVIENKO | Alias |
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 name | Kind |
|---|---|
| Valentina Ivanovna MATVIYENKO | Primary 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 name | Kind |
|---|---|
| Valentina Ivanovna MATVIYENKO | Primary name |
| Valentina MATVIENKO | Alias |
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 name | Kind |
|---|---|
| Valentina Ivanovna Matviyenko | Primary name |
| Valentina Ivanova TYUTINA | Alias |
Programmes
Russia
Addresses recorded
- Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Russia"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}