Valentina Ivanova MATVIYENKO

Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type: person
Country: Russia
Nationality: UKR
Date of birth: 1949-04-07T00:00:00.000Z
Place of birth: Shepetovka
Role: Speaker of the Federation Council of Russian Federation

Also known as

Aliases

MATVIENKO · MATVIYENKO, Valentina Ivanovna · Speaker of the Federation Council. · Valentina · Valentina Ivanova MATVIYENKO · Valentina Ivanova Matviyenko Tyutina · Valentina Ivanova MATVIYENKO; Valentina Ivanovna MATVIJENKO; Valentina Ivanova TYUTINA; Валентина Ивановна ТЮТИНА; Valentina Ivanova TIUTINA; Валентина Ивановна МАТВИЕНКО · Valentina Ivanova MATVIYENKO Валентина Ивановна МАТВИЕНКО Валентина Ивановна ТЮТИНА Valentina Ivanova TYUTINA Valentina Ivanovna MATVIJENKO Valentina Ivanova TIUTINA · Valentina Ivanova TIUTINA · Valentina Ivanova TYUTINA · Valentina Ivanovna MATVIJENKO · Valentina Ivanovna Matviyenko · Valentina Ivanovna TYUTINA · Valentina MATVIENKO · Valentyna Ivanivna MATVIENKO · Валентина · Валентина Ивановна МАТВИЕНКО · Валентина Ивановна ТЮТИНА · Ивановна · Матвиенко · ТЮТИНА · ワレンチナ・マトヴィエンコ; Valentina Matviyenko

Designation timeline · 8

17 Mar 2014 — Added to Canada GAC CA-Russia — Canada GAC: Russia / 1, Part 1 Russia publisher record ↗
2 Apr 2014 — Added to Switzerland SECO CH-Situation in Ukraine — CH SECO: Situation in Ukraine Ukraine publisher record ↗
24 Jun 2020 — Added to AU DFAT AU-Autonomous (Ukraine) — AU DFAT: Autonomous (Ukraine) Ukraine publisher record ↗
31 Dec 2020 — Added to UK OFSI UK-Russia — UK OFSI: Russia (RUS0026) Russia publisher record ↗
14 Mar 2023 — Added to BE FOD BE-NATIONAL — Belgium FOD national designations Belgium national publisher record ↗
14 Mar 2023 — Added to EU FSF UKR — EU FSF: UKR (2023/571 (OJ L75 I)) Ukraine publisher record ↗
Undated — Added to OFAC SDN RUSSIA-EO14024 — OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Undated — Added to OFAC SDN UKRAINE-EO13661 — OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗

Sanctions programs · 13

Source	Program	Name	Regime	Designated	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
EU_FSF	UKR	EU FSF: UKR (2023/571 (OJ L75 I))	Ukraine	14/03/2023	source ↗
UK_OFSI	UK-Russia	UK OFSI: Russia (RUS0026)	Russia	31/12/2020	source ↗
AU_DFAT	AU-Autonomous (Ukraine)	AU DFAT: Autonomous (Ukraine)	Ukraine	24/06/2020	source ↗
CH_SECO	CH-Situation in Ukraine	CH SECO: Situation in Ukraine	Ukraine	02/04/2014	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	17/03/2014	source ↗
OFAC_SDN	RUSSIA-EO14024	OFAC SDN: RUSSIA-EO14024	Russia	—	source ↗
OFAC_SDN	UKRAINE-EO13661	OFAC SDN: UKRAINE-EO13661	Ukraine	—	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	14/03/2023	source ↗
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1	Russia	17/03/2014	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	—	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	—	source ↗
JP_MOF_SANCTIONS	JP-MOF-SANCTIONS	Japan MoF Economic Sanctions	Targeted-economic	—	source ↗

Listed on · 12

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACAU_DFATBE_FODCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

MATVIYENKO Valentina Ivanovna

Russia / Russie

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ivanovna, matviyenko, valentina
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

MATVIYENKO Valentina Ivanovna

Russia / Russie
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ivanovna, matviyenko, valentina
✗ One source did not publish nationality
✗ Date of birth not published by at least one source

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.