Active SanctionpersonID: Q182654

Valentina Ivanovna Matviyenko

Матвиенко Валентина Ивановна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Valentina Ivanovna Matviyenko has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameValentina Ivanovna Matviyenko
Cyrillic AliasМатвиенко Валентина Ивановна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Maksim Yurievich Sokolov
Максим Юрьевич СОКОЛОВ
EU FSF
Valentina Vladimirovna Tereshkova
Валентина Владимировна Терешкова
EU FSF
Viktor Melkhiorovich Kress
Кресс Виктор Мельхиорович
EU FSF
Sergei Vladimirovich Surovikin
Cергей Владимирович СУРОВИКИН
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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