Valentina Ivanovna Matviyenko

Sanctioned

Матвиенко Валентина Ивановна

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1949-04-07

Listings

3 · 3 Sanctioning jurisdiction

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

United Kingdom

UKSL

RUS0026

Asset freezeDirector disqualificationServices banTravel ban

2020-12-31activeSource

United States

SDN

16660

Asset freeze

2014-03-17activeSource

Legal bases

Australia

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

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

United States

Executive Order 14024 (Russia)executive order