Valentina Ivanovna Matviyenko
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Le 1er mars 2014, elle a soutenu publiquement, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) |
| - | Présidente du Conseil de la Fédération. Le 1er mars 2014, elle a soutenu publiquement, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 22 février 2022, Matviyenko a |
| - | Speaker of the Federation Council. |
| - | Born under the name Tyutina |
| - | (UK Sanctions List Ref):RUS0026 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Speaker of the Federation Council.On 1 March 2014, publicly supported in the Federation Counc |
| - | (UK Sanctions List Ref):RUS0026 (UK Statement of Reasons):Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
| - | (UK Sanctions List Ref):RUS0026. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Speaker of the |
| - | Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. |
| - | |
| - | none |
| - | none |
Adverse media
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Charges
Public charges
- — (UKR)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Valentina Ivanovna Matviyenko have any sanctions?
Yes, Valentina Ivanovna Matviyenko is sanctioned by:
2. Can I receive AML sanctions alerts on Valentina Ivanovna Matviyenko?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Valentina Ivanovna Matviyenko a PEP (Politically Exposed Person)?
Yes, Valentina Ivanovna Matviyenko is considered a PEP under the following countries' regulations: Ukraine .
4. What is the relationship between Valentina Ivanovna Matviyenko and the AML regulation in Ukraine?
Valentina Ivanovna Matviyenko is a relevant person under Ukraine's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valentina Ivanovna Matviyenko:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Public register of politically exposed persons of Ukraine | PEPs | UKR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |