Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

MATVIYENKO Valentina Ivanova

Date of Birth: 1949-04-07

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 90

Information:

Remark: maiden name
Function: Speaker of the Federation Council.
Alias: MATVIYENKO Valentina Ivanova
Alias: МАТВИЕНКО Валентина Ивановна
Alias: ТЮТИНА Валентина Ивановна
Alias: TYUTINA Valentina Ivanova
Alias: MATVIJENKO Valentina Ivanovna
Alias: TIUTINA Valentina Ivanova
Birth: 1949-04-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Valentina Ivanova MATVIYENKO

Date of Birth: 1949-04-07

Type: individual

Updated: 2026-03-26 13:26:17

Accuracy: 75

Information:

Remark: maiden name
Function: Speaker of the Federation Council.
Alias: MATVIYENKO Valentina Ivanova
Alias: МАТВИЕНКО Валентина Ивановна
Alias: ТЮТИНА Валентина Ивановна
Alias: TYUTINA Valentina Ivanova
Alias: MATVIJENKO Valentina Ivanovna
Alias: TIUTINA Valentina Ivanova
Birth: 1949-04-07

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions