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1 SapherCheck records found for Person Valentyina tyereskova

Registration Number	QFBQUD629H78
Alias	TEREšKOVOVá VALENTINA TERESHKOVA வலன்டீனா டெரெஷ்கோவா Βαλεντίνα Τερέσκοβα වැලන්ටිනා තෙරෙශ්කෝවා VALENTINA TEREXKOVA Валянціна Церашкова WALENTINA TERESCHKOWA Терешкова Валентина VALENTīNA TEREšKOVA TERESHKOVA VALENTíNA TEREšKOVOVá VALENTINA V. TEREšKOVOVá فالينتينا تيريشكوفا ولینتینا ترشکووا Николаева-Терешкова, Валентина Владимировна Николаева-Терешкова Валентина Владимировна VALENTINA TěREšKOVOVá വാലെന്റീന വ്ളാദിമിറൊവ്ന തെരഷ്ക്കോവ ולנטינה טרשקובה VALENTINA WLADIMIROWNA TERESCHKOWA Терешкова Валентина Володимирівна Валентина Володимирівна Терешкова VALENTYINA VLAGYIMIROVNA TYERESKOVA TERESJKOVA 발렌티나 테레슈코바 VALENTINA VLADIMIROVNA TEREşKOVA వాలెంతినా తెరిష్కోవా VALENTINA NIKOLAJEWA TERESCHKOWA WALENTINA WłADIMIROWNA TIERIESZKOWA Валенти́на Влади́мировна Терешко́ва Валентина Владимировна Терешкова Терешкова Валентина Терешкова Валентина Терјешкова Чайка WALENTINA WLADIMIROWNA TERESJKOWA วาเลนตีนา เตเรชโควา Терешкова В. VALENTINA VLADIMIROVNA TERECHKOVA TEREšKOVA TERESCHKOWA ვალენტინა ტერეშკოვა 발렌티나 테레시코바 VALENTINA TEREIXKOVA ଭାଲେଣ୍ଟିନା ତେରେସ୍କୋଭା VALENTINA TERJEšKOVA والنتینا ترشکوا VALENTINA TEREŝKOVA Николаева-Терешкова VALENTINA TEREşKOVA 테레슈코바 TěREšKOVOVá TERESHKOVA VALENTINA VLADIMIROVNA Терешкова, Валентина Владимировна वेलनटीना तेरेश्कोवा भ्यालेन्तिना तेरेस्कोभा VALENTINA TEREșKOVA VALENTINA TEREšKOVA テレシコワ Վալենտինա Տերեշկովա TYERESKOVA 瓦莲京娜·捷列什科娃 VALENTINA VLADIMIROVNA TERESHKOVA Валентина Владимировна Николаева-Терешкова ולנטינה ולדימירובנה טרשקובה 捷列什科娃 VALENTYINA TYERESKOVA Валянціна Уладзіміраўна Церашкова TEREşKOVA VALENTINA TERECHKOVA فالنتينا تريشكوفا فالنتينا تيريشكوفا VALENTINA TERESCHKOVA VALENTINA VLADIMIROVNA TEREšKOVOVá-NIKOLAJEVOVá VALENTINA TERESKOVA Терешкова, Валентина VALENTINA TEREšKOVOVá تریشیکووا TEREšKOVA VALENTINA Τερέσκοβα VALENTíNA TERESHKOVA VALENTINA VLADIMIROVNA TERESJKOVA Терешкова В. В. VALENTINA TERESHKOVA VLADIMIROVNA WALENTINA WLADIMIROWNA TERESCHKOWA والنتینا ترشکووا VALENTINA VLADIMIROVNA TERJEšKOVA VALENTINA VLADIMIROVNA TEREšKOVOVá VALENTINA TERESCHKOWA वालेंतिना तेरेश्कोव्हा ტერეშკოვა WALENTINA TIERIESZKOWA VALENTINA VLADIMIROVNA NIKOLAYEVA TERESHKOVA ভ্যালেন্তিনা তেরেসকোভা ワレンチナ・テレシコワ Терешкова Валентина Владимировна ТЕРЕШКОВА Валентина Владимировна VALENTINA TERESJKOVA VALENTINA VLADIMIROVNA TEREšKOVA
Weak Alias	VALENTINA Чайка
Inn-Code	505007460786
Profile Type	PERSON
Name	VALENTINA TEREşKOVA ВАЛЕНТИНА ВЛАДИМИРОВНА ТЕРЕШКОВА تریشیکووا ವ್ಯಾಲೆಂಟಿನಾ ತೆರೆಷ್ಕೋವಾ VALENTINA VLADIMIROVNA TERESHKOVA VALENTíNA TERESHKOVA VALENTINA TERESHKOVA TERESHKOVA VALENTINA VLADIMIROVNA Βαλεντίνα Τερέσκοβα VALENTYINA VLAGYIMIROVNA TYERESKOVA Терешкова, Валентина Владимировна वेलनटीना तेरेश्कोवा WALENTINA WLADIMIROWNA TERESCHKOWA भ्यालेन्तिना तेरेस्कोभा VALENTINA VLADIMIROVNA TERESHKOVA Валентина Владимировна Терешкова TERESHKOVA, VALENTINA VLADIMIROVNA VALENTINA TEREșKOVA VALENTINA TEREšKOVA Վալենտինա Տերեշկովա Валентина Терешкова VALENTīNA TEREšKOVA VALENTINA VLADIMIROVNA TEREšKOVOVá 瓦莲京娜·捷列什科娃 VALENTINA VLADIMIROVNA TERESHKOVA Валентина Владимировна ТЕРЕШКОВА WALENTINA TIERIESZKOWA Валянціна Уладзіміраўна Церашкова VALENTINA TERECHKOVA فالنتينا تريشكوفا VALENTINA TěREšKOVOVá Терешкова Валентина Владимировна ワレンチナ・テレシコワ ვალენტინა ტერეშკოვა ולנטינה טרשקובה 발렌티나 테레시코바 Терешкова Валентина Володимирівна VALENTINA TERESJKOVA VALENTINA TEREIXKOVA VALENTINA TERJEšKOVA والنتینا ترشکوا
First Name	VALENTINA VALENTINA VLADIMIROVNA VALENTINA/VALENTYNA ВАЛЕНТИНА VALENTINA VLADIMIROVNA Валентина
Middle Name	VLADIMIROVNA Владимировна
Last Name	TERESHKOVA TERESHKOVA Терешкова ТЕРЕШКОВА
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1937-03-06
Birth-Place	BOLSHOYE MASLENNIKOVO, EX-URSS (AUJOURD’HUI FéDéRATION DE RUSSIE) BOLSHOYE MASLENNIKOVO, EX-URSS (AUJOURD'HUI FéDéRATION DE RUSSIE) BOLSHOYE MASLENNIKOVO BOLSHOYE MASLENNIKOVO, RUSSIAN FEDERATION BOLSHOYE MASLENNIKOVO, RUSSIAN FEDERATION
Position	“UNITED RUSSIA” PARTY FUNCTIONARIES MEMBER OF THE STATE DUMA MEMBER OF THE STATE DUMA OF THE FEDERAL ASSEMBLY OF THE RUSSIAN FEDERATION DUMA (MEMBER, 2011-2016) MEMBER OF THE PRESIDIUM OF THE SUPREME SOVIET OF THE USSR (1974-1989) PEOPLE'S DEPUTY OF UNION OF SOCIALIST SOVIET REPUBLICS (1989-1991) DEPUTY OF THE SUPREME SOVIET OF THE SOVIET UNION (1966-1989) Депутаты и сенаторы Функционеры «Единой России» MEMBERS OF PARLIAMENT AND SENATE MEMBER OF THE STATE DUMA (2011-) DUMA (MEMBER, 2016-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2022-10-13
Modified At	2024-10-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	PERSON OF INTEREST SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MEMBER 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. DEPUTY OF THE STATE DUMA. OWNS PROPERTY IN ITALY, RECORDED IN THE RELATIVES. MEMBER OF THE STATE DUMA OF THE RUSSIAN FEDERATION (LOWER HOUSE OF THE FEDERAL PARLIAMENT). THIS STATE BODY IS RESPONSIBLE FOR POLITICAL AND LEGAL SUPPORT OF THE AGGRESSIVE WAR AGAINST UKRAINE. VALENTINA TERESHKOVA IS A MEMBER OF THE STATE DUMA WHO ON 3 OCT 2022 VOTED IN FAVOUR OF THE ILLEGAL ANNEXATION OF THE REGIONS OF DONETSK, LUHANSK, KHERSON AND ZAPORIZHZHIA, AND THEIR INCORPORATION INTO THE RUSSIAN FEDERATION AS FEDERAL SUBJECTS. THEREFORE, SHE HAS SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES, WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBER OF THE STATE DUMA VALENTINA TERESHKOVA EST MEMBRE DE LA DOUMA D'ÉTAT QUI, LE 3 OCTOBRE 2022, A VOTé EN FAVEUR DE L'ANNEXION ILLéGALE DES RéGIONS DE DONETSK, LOUHANSK, KHERSON ET ZAPORIJJIA, ET DE LEUR INTéGRATION DANS LA FéDéRATION DE RUSSIE EN TANT QU'ENTITéS FéDéRALES. PAR CONSéQUENT, ELLE A SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, ET ELLE A DéSTABILISé DAVANTAGE L'UKRAINE. RUSSIAN COSMONAUT AND PILOT, FIRST WOMAN TO HAVE FLOWN IN SPACE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5176 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37374

10 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9179.52 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: Belgium Entity: Q44371 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1198 Country: Canada Entity: Q44371 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 58074 Start Date: 2022-12-21 Listing Date: 2022-12-21 Country: Switzerland Entity: Q44371 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9179.52 Start Date: 2022-12-16 Listing Date: 2022-12-16 Country: European Union Entity: Q44371 Program: UKR Reason: 2022/2476 (OJ L322-I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2476

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q44371 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/2476 du...

Sanction Caption	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q44371 Program: (UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Valentina Tereshkova est membre de la Douma d'État qui, le 3 octobre 2022, a voté en faveur de l'annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu'entités fédérales. Par conséquent, elle a soutenu et mis en œuvre des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et elle a déstabilisé davantage l'Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q44371 Provisions: (UE) 2022/2476 du 16/12/2022 Reason: Valentina Tereshkova est membre de la Douma d’État qui, le 3 octobre 2022, a voté en faveur de l’annexion illégale des régions de Donetsk, Louhansk, Kherson et Zaporijjia, et de leur intégration dans la Fédération de Russie en tant qu’entités fédérales. Par conséquent, elle a soutenu et mis en oeuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et elle a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-10-12 Country: New Zealand Entity: Q44371 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Member of the State Duma that meets the description of the class of persons sanctioned in the Regulations Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37374 Country: United States Entity: Q44371 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PSL Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q44371 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view