Russian Individuals & Entities Sanctioned by the US (i)

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MATVIYENKO, Valentina Ivanovna


MATVIENKO, Valentina
Nationality: RU


Gender Female
Birth Date: 1949-04-07


Moscow, RU
Birth Place: Shepetovka, Khmelnitsky, Ukraine
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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