⚠
Listed on sanctions / export-control lists
MATVIYENKO, Valentina Ivanovna
US OFAC
Individual · 1 listing(s)
MATVIYENKO, Valentina Ivanovna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-03-17 | US OFAC · listed · Programs: UKRAINE-EO13661; RUSSIA-EO14024 · listed for 12 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13661; RUSSIA-EO14024 |
|---|---|
| Listed on | 2014-03-17 |
| Date of birth | 07 Apr 1949 |
| Place of birth | Shepetovka, Khmelnitsky, Ukraine |
| Nationality | Russia |
| Aliases | MATVIENKO, Valentina |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MATVIYENKO, Valentina Ivanovna and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →