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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Valentina Ivanovna MATVIYENKO

Date of Birth: 1949-04-07

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 90

Information:

Position: Speaker of the Federation Council of Russian Federation
Address: Russia
Birthplace: Shepetovka, Khmelnitskyi (Kamenets-Podolsky) region, Ukrainian SSR (now Ukraine)
Regime: Russia
Info: (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 Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MATVIYENKO Valentina Ivanovna

Date of Birth: 1949-04-07

Type: individual

Updated: 2026-09-27 06:05:20

Accuracy: 75

Information:

individual
UKRAINE-EO13661] [RUSSIA-EO14024
DOB 07 Apr 1949; POB Shepetovka, Khmelnitsky, Ukraine; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Matviyenko Valentina Ivanovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-27 05:14:50

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/matvienko-2