Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MATVIYENKO, Valentina Ivanovna · Matvienko Valentina Ivanovna · Matviienko Valentyna Ivanivna · Matviyenko Tyutina Valentina Ivanova · VALENTINA IVANOVNA MATVIYENKO · | [sources] | |||
Other name | Matvienko Valentina · Matvienko Valentina Ivanova · Matvienko Valentyna · Ms. Valentina Matvienko · TYUTINA Valentina Ivanova · | [sources] | |||
Weak alias | Matvienko · Matvijenko · Matviyenko · Matwijenko · Матвиена · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Khmelnitsky (Kamenets- Podolsky) region, Shepetovka, UKRAINE · Khmelnitsky (Kamenets-Podolsky) Region, Shepetovka, Ukraine · Shepetivka · Shepetovka, Khmelnitsky (Kamenets- Podolsky) region - (Ukrainian SSR) · Shepetovka, Khmelnitsky, Ukraine · | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | VALENTINA IVANOVNA · Valentina · Valentina Ivanova · Valentina Ivanovna · Валентина | [sources] | |||
INN | 770403064339 | [sources] | |||
Last name | (nee) TYUTINA · MATVIJENKO · MATVIYENKO · Matvienko · Matviyenko · | [sources] | |||
Middle name | Ivanova · Ivanovna · Ивановна | [sources] | |||
Patronymic | Ivanova · Ivanovna · Ивановна | [sources] | |||
Second name | Ivanova · Ivanovna | [sources] | |||
Summary | Probable Accomplice | [sources] | |||
Wikidata ID | Q182654 | [sources] | |||
Position | Chairman of the Federation Council of Russia (2011-) · Chairwoman of the Council of Federation of the Russian Federation · Deputy Chairman of the Government of the Russian Federation (1998-2003) · EU.3517.66 · Governor of Saint Petersburg (2003-2011) · | [sources] | |||
Education | Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation · Russian Presidential Academy of National Economy and Public Administration · Saint Petersburg State Chemical-Pharmaceutical University (1967-1972) | [sources] | |||
Religion | Russian Orthodox Church | [sources] | |||
Address | Moscow | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · peps.dossier.center · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Speaker of the Federation Council. Member of Russia’s Security Council. On 1 March 2014, she publicly supported in the Federation Council the deployment of Russian forces in Ukraine.
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maiden name
Speaker of the Federation Council. On 1 March 2014, publicly supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 22 February 2022, Matviyenko supported, in the Federation Council, the ratification of the government decisions of the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic” and the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People’s Republic”. On 22 February 2022, Matviyenko supported, in the Federation Council, the deployment of Russian forces in Ukraine. On 4 October 2022, Matviyenko supported, in the Federation Council, the legislation to annex the Donetsk, Luhansk, Kherson and Zaporizhzhia regions of Ukraine.
maiden name
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maiden name
Présidente du Conseil de la Fédération. Le 1er mars 2014, elle a soutenu publiquement, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 22 février 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, la ratification des décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk” et celui entre la Fédération de Russie et la République populaire de Louhansk. Le 22 février 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, le déploiement de forces russes en Ukraine. Le 4 octobre 2022, Matviyenko a soutenu, au sein du Conseil de la Fédération, la législation visant à annexer les régions ukrainiennes de Donetsk, Louhansk, Kherson et Zaporijjia.
Chair of the Federation Council.
As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). Chairman of the Federation Council of the Federal Assembly of the Russian Federation. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Chairman of the Federation Council
Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."
Возможные нарушения закона | В действиях Валентины Матвиенко могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств. | — Ст. 285 УК РФ «Злоупотребление должностными полномочиями», то есть использование должностным лицом своих служебных полномочий вопреки интересам службы и с корыстной или иной личной заинтересованностью.
Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | В 2014 году Валентина Матвиенко подпала под санкции США, Канады и ЕС в связи с одобрением возглавляемым ею Советом Федерации введения российских вооруженных сил на территорию Украины. | На основании данных СМИ подозревается в том, что, будучи губернатором Санкт-Петербурга, использовала свое служебное положение для принятия неправомерных решений в пользу своей семьи и ее окружения. По информации Russiangate, за время работы на посту Валентина Матвиенко подписала по меньшей мере девять постановлений о передаче в аренду городской собственности частным компаниям под строительство. При этом основным частным застройщиком оказались структуры, аффилированные с сыном Матвиенко — Сергеем. Общая стоимость предоставленных ему объектов составила 8,4 млрд рублей. Таким образом, занимая государственный пост, Валентина Матвиенко, предположительно, могла способствовать незаконному обогащению ее родственника за счет средств городского бюджета.
Russian politician
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
People identified to be connected to crime at the Dossier Center
Russia · Dossier Center · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr4df3m
· gb-fcdo-rus0026
· fr-ga-1244
· eu-tb-logical-7304
· acf-0e4cffc3ed4081e42375efd3c92ecf93f8916de6
· nz-ru-ind-8-valentina-matviyenko
· ua-nsdc-10929-matvienko-valentina-ivanivna
· eu-fsf-eu-3517-66
· ru-dc-poi-valentina-ivanovna-matvienko
· gb-hmt-12943
· acf-592f7b87b4a8e3a3b44890c2d457b08040396f69
· NK-awAWNEfS6XRBdoVXvmDrvZ
· ca-sema-1-3-ru-valentina-ivanovna-matviyenko
· ua-nsdc-person-176-2018-2008
· ua-nazk-person-430
· ua-nabc-person-430-matvienko-matviyenko-valentina-ivanovna
· nz-ru-ind-8
· ch-seco-27433
· NK-nr8WscfEBewf6mTnVeisLw
· ca-sema-59fb03fd17bf0908631a60ea2e270af8e3c369c6
· acf-661f1ecac2f203010c0f64887e450cc13662a134
· acf-f367d50d5e71a19a469897c367ae06621297e4b7
· ofac-16660
· ca-sema-1-part-1-3-ru-valentina-ivanovna-matviyenko
· mc-freezes-db5876b44aa3bb8750862455701b5c7985a72f1e
· ja-mof-364d57b69ab0fd4660faee3831e3c6d50c334bf8
· au-dfat-2682-valentina-ivanovna-matviyenko
· ca-sema-russia-1-3
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
Moscow | Russia |
Family members | ||||
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Relative | Relationship | Start date | End date | |
Sergei Matvienko Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Sergei Matvienko Sanctioned entity | Family member of | - | - | |
Sergei Matvienko Sanctioned entity | mother | - | - |