US Treasury / OFAC
Valentina Ivanovna MATVIYENKO
Person · ofac-16660
US · SDN
Listed in source snapshotData through: Oct 9, 2026
- Date of birth
- 07 Apr 1949
- Place of birth
- Shepetovka, Khmelnitsky, Ukraine
- Addresses in source
- Moscow, Russia
Sanctions programmes
UKRAINE-EO13661RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- Valentina MATVIENKO
- MATVIYENKO Valentina Ivanovna
- Матвиенко Валентина Ивановна
- Matvienko Valentina
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13661 (Ukraine)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (1)
- Matviyenko Sergey VladimirovichValentina Ivanovna MATVIYENKO
Family member of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗