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VI

Valentina Ivanovna MATVIYENKO

Sanctioned
Матвиенко Валентина Ивановна
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1949-04-07
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
2682
Asset freezeTravel ban
2014-06-19activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
RUS0026
Asset freezeDirector disqualificationServices banTravel ban
2020-12-31activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
16660
Asset freeze
2014-03-17activeSource
Official source conditions

Block; Program; UKRAINE-EO13661; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Valentina Ivanovna TYUTINAAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2682
    SHA-256
    e571a931ab0de83537c6ba9179246a48583952b9658f222036779c1fd42c7bb8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valentina Ivanova MATVIYENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2682
    SHA-256
    e571a931ab0de83537c6ba9179246a48583952b9658f222036779c1fd42c7bb8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valentyna Ivanivna MATVIENKOAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2682
    SHA-256
    e571a931ab0de83537c6ba9179246a48583952b9658f222036779c1fd42c7bb8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valentina Ivanovna MATVIYENKOPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2682
    SHA-256
    e571a931ab0de83537c6ba9179246a48583952b9658f222036779c1fd42c7bb8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Matvienko ValentinaAlias
    OFAC ↗
    Record provenance
    ID
    16660
    SHA-256
    5ecded4ab95edac771c238314dec6fd420039b017256b372aad3bd82203e2849
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MATVIYENKO Valentina IvanovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    16660
    SHA-256
    5ecded4ab95edac771c238314dec6fd420039b017256b372aad3bd82203e2849
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Матвиенко Валентина ИвановнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    16660
    SHA-256
    5ecded4ab95edac771c238314dec6fd420039b017256b372aad3bd82203e2849
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valentina Ivanovna MatviyenkoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Valentina Ivanova (nee) TYUTINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 2682AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    2682
    SHA-256
    e571a931ab0de83537c6ba9179246a48583952b9658f222036779c1fd42c7bb8
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16660OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16660
    SHA-256
    3a3f1c1d8fb8781f06a6365c37c0488a6ea84698493487aa3d2beab408328ef2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0026UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 12943OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 07/04/1949Birth date
    Source not recordedOriginal record not linked
  • 1949-04-07Birth date
    Source not recordedOriginal record not linked

Places

  • Shepetovka, Khmelnitsky, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region Ukrainian SSR (now Ukraine)Birthplace
    Source not recordedOriginal record not linked
  • Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR)Birthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    16660
    SHA-256
    5ecded4ab95edac771c238314dec6fd420039b017256b372aad3bd82203e2849
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ukrainian SSR (now Ukraine)Birth
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS0026
    SHA-256
    fa892f705f31312cb4332f088231a433cfc41b94b01cbe5237630eb9d4ac75c5
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)