MATVIYENKO, Valentina Ivanovna

AKA

MATVIENKO, Valentina

Nationality: RU

Identifications

Gender Female

Birth Date: 1949-04-07

Addresses

Moscow, RU

Birth Place: Shepetovka, Khmelnitsky, Ukraine

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: UKRAINE-EO13661: 2022-04-11
Sanctions Start Date: RUSSIA-EO14024: 2022-04-11

Designated under: UKRAINE-EO13661, RUSSIA-EO14024

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