On official sanctions lists
Valentina Ivanovna Matviyenko
87 names and spellings · found in 30 data sources · on 15 official sanctions lists
Also known as
- Матвиенко Валентина Ивановна
- ویلنٹینا ماتوینکو
- Valentina Ivanovna Matvijenková
- 瓦莲京娜·马特维延科
- Matvienko Valentina Ivanovna
- Valentina Ivanova (nee) TYUTINA
- Valentina Ivanova TIUTINA
- ולנטינה מטוויינקו
- فالنتينا ماتفيينكو
- Валентина Матвиенко
- Valentina Ivanova MATVIYENKO
- วาเลนตินา มัตวิเยนโก
- Βαλεντίνα Ματβιένκο
- 발렌티나 마트비옌코
- Walentina Iwanowna Matwijenko
- Валентина Матвијенко
- Valentina Ivanova TYUTINA
- Matvienko Valentyna
- Matviyenko Tyutina Valentina Ivanova
- Valentyina Ivanovna Matvijenko
- Valentina Matviejenko
- Valentina Matviyenko
- Валянціна Іванаўна Матвіенка
- ვალენტინა მატვიენკო
- MATVIYENKO, Valentina Ivanovna
- ワレンチナ・マトヴィエンコ
- Valentina Matvienko
- Valentina Matvijenko
- والنتینا ماتوینکو
- Valentina Ivanovna Matvienko
- Valentina Ivanovna MATVIJENKO
- 瓦伦蒂娜·马特维严科
- Матвієнко Валентина Іванівна
- Валентина Ивановна ТЮТИНА
- Валянціна Мацьвіенка
- Walentina Matwijenko
- 瓦蓮京娜·马特维严科
- Валентина Ивановна Матвиенко
- Matvienko Valentina
- MATVIENKO/ MATVIYENKO Valentina Ivanovna
- Valentīna Matvijenko
- 瓦倫蒂娜·馬特維嚴科
- Матвиенко, Валентина Ивановна
- Valentina Matvejenková
- Матвиенко В. И.
- Матвиенко ТЮТИНА Валентина Ивановна
- Валентина Матвињенко
- Матвиенко В.
- В. И. Матвиенко
- Valentina Matviënko
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 87 names and spellings
- 2 identifiers (passport, tax and registration numbers)
- 4 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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