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VI
Valentina Ivanova MATVIYENKO
Sanctioned
Валентина Ивановна МАТВИЕНКО
Type
person
Subtype
Country
Ukraine
Date of birth
1949-04-07
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
France
1 Listings
Asset freeze
Sanctions listings
2
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.3517.66
Asset freeze
2014-03-21
active
Source
France
Registre national des gels d'avoirs
1244
Asset freeze
active
Source
Legal bases
European Union
EU amendment 2023/571 (OJ L75 I)
regulation 2023/571 (OJ L75 I)
Source
France
320
