Individual · 1 listing(s)
MATVIYENKO, Valentina Ivanovna currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-03-17 |
| Date of birth | 07 Apr 1949 |
| Place of birth | Shepetovka, Khmelnitsky, Ukraine |
| Nationality | Russia |
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