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Alias	VALENTINA IVANOVA TYUTINA MS. VALENTINA MATVIENKO WALENTINA MATWIJENKO 瓦莲京娜·伊万诺芙娜·马特维延科 VALENTINA MATVEENKO WALENTYNA MATWIJENKO Матвиенко, Валентина Ивановна MATVIENKO VALENTINA IVANOVA Матвиенко В. VALENTINA MATWIENKO VALENTINA IVANOVNA MATVIENKO VALENTYNA IVANIVNA MATVIENKO VALENTINA MATVEJENKO Валентина Матвиенко VALENTINA IVANOVNA MATVIYENKO 马特维延科，瓦连京娜 VALENTINA IVANOVNA TYUTINA MATVIJENKO WALENTINA IWANOWNA MATWIJENKO ワレンチナ・マトビエンコ瓦伦蒂娜·马特维严科 Тютина Матвиенко В. Ы. МАТВИЕНКО ВАЛЕНТИНА ИВАНОВНА VALENTINA MATVIJENKOVá MATVIENKO VALENTINA IVàNOVNA MATVIENKO Валентина Ивановна Матвиенко Матвиена Валянціна Матвіенка VALENTINA MATVIëNKO VALENTINA MATVIJENKO Матвиенко ТЮТИНА Валентина Ивановна VALENTYINA IVANOVNA TYUTYINA VALENTINA IVANYIVNA TYUTYINA Матвиенко Валентина Ивановна VALENTINA MATVIYENKO ולנטינה מטביינקו VALENTINA MATVEJENKOVá MATVIYENKO VALENTINA IVáNOVNA MATVIENKO VALENTINA IVANOVA MATVIYENKO فالنتينا ماتفينكو VALENTINA İVANOVNA MATVIYENKO Матвиенко MATWIJENKO VALENTINA IVANYIVNA MATVIJENKO Валентина Матвињенко Матвієнко Валентина Іванівна В. Ы. Матвиенко Матвиенко, Валентина VALENTINA IVANOVNA MATVIJENKO VALENTINA MATVIENKO MATVIENKO VALENTYNA TYUTINA VALENTINA IVANOVA 瓦莲金娜·马特维延科 VALENTINA IVANOVNA MATVEJENKOVá
Profile Type	PERSON
Name	VALENTINA IVANOVA TYUTINA WALENTINA MATWIJENKO 발렌티나 마트비옌코 MATVIIENKO VALENTYNA IVANIVNA VALENTīNA MATVIJENKO VALENTINA IVANOVNA MATVIENKO Валентина Матвијенко Валентина Матвиенко VALENTINA IVANOVNA MATVIYENKO VALENTINA IVANOVNA MATVIYENKO Валентина Ивановна ТЮТИНА VALENTINA IVANOVA (NEE) TYUTINA MATVIYENKO TYUTINA VALENTINA IVANOVA WALENTINA IWANOWNA MATWIJENKO فالنتينا ماتفيينكو VALENTINA IVANOVNA MATVIYENKO Βαλεντίνα Ματβιένκο Валентина Ивановна Матвиенко VALENTINA MATVIJENKO MATVIENKO VALENTINA IVANOVNA 瓦莲京娜·马特维延科 Валянціна Іванаўна Матвіенка ვალენტინა მატვიენკო VALENTINA MATVIYENKO Валентина Ивановна МАТВИЕНКО والنتینا ماتوینکو VALENTINA IVANOVA MATVIYENKO VALENTYINA IVANOVNA MATVIJENKO VALENTINA IVANOVA TIUTINA Матвієнко Валентина Іванівна ワレンチナ・マトヴィエンコ VALENTINA IVANOVNA MATVIJENKO VALENTINA IVANOVNA MATVIJENKOVá ולנטינה מטוויינקו VALENTINA MATVIENKO MATVIYENKO, VALENTINA IVANOVNA VALENTINA MATVIEJENKO
First Name	VALENTINA VALENTINA IVANOVNA VALENTINA IVANOVNA VALENTINA IVANOVA Валентина
Middle Name	Ивановна IVANOVNA IVANOVA
Last Name	МАТВИЕНКО ТЮТИНА Матвиенко MATVIJENKO TYUTINA TIUTINA (NEE) TYUTINA TYUTINA MATVIYENKO MATVIYENKO MATVIENKO
Country	RUSSIA UKRAINE
Nationality	RUSSIA SOVIET UNION
Birth Date	1949-04-07
Birth-Place	SHEPETOVKA, KHMELNITSKYI (KAMENETS-PODOLSKY) REGION UKRAINIAN SSR (NOW UKRAINE) SHEPETIVKA SHEPETOVKA, KHMELNITSKY (KAMENETS- PODOLSKY) REGION - (UKRAINIAN SSR) SHEPETOVKA, RéGION DE KHMELNITSKY (KAMENETS-PODOLSKY) SHEPETOVKA, RéGION DE KHMELNITSKY (KAMENETS-PODOLSKY) : UKRAINE SHEPETOVKA, KHMELNITSKY, UKRAINE Україна, Хмельницька область, м. Шепетівка Шепетовка, Хмельницкая область, Украина KHMELNITSKY (KAMENETS- PODOLSKY) REGION, SHEPETOVKA, UKRAINE KHMELNITSKY (KAMENETS-PODOLSKY) REGION, SHEPETOVKA, UKRAINE SHEPETOVKA, KHMELNITSKYI (KAMENETS-PODOLSKY) REGION
Position	DEPUTY CHAIRMAN OF THE GOVERNMENT OF THE RUSSIAN FEDERATION (1998-2003) PRéSIDENTE DU CONSEIL DE LA FéDéRATION голова Ради Федерації Федеральних зборів Російської Федерації Функционеры «Единой России» CHAIRMAN OF THE FEDERATION COUNCIL OF RUSSIA (2011-) председатель Совета Федерации Федерального Собрания GOVERNOR OF SAINT PETERSBURG (2003-2011) сенатор Російської Федерації AMBASSADOR OF RUSSIA TO MALTA (1991-1994) CHAIRWOMAN OF THE COUNCIL OF FEDERATION OF THE RUSSIAN FEDERATION EU.3517.66 Депутаты и сенаторы AMBASSADOR OF RUSSIA TO GREECE (1997-1998) MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2011-) SPEAKER OF THE FEDERATION COUNCIL OF RUSSIAN FEDERATION голова Ради федерації Федеральних зборів Російської Федерації PRéSIDENTE DU CONSEIL DE LA FéDéRATION. ロシア連邦連邦院議長 “UNITED RUSSIA” PARTY FUNCTIONARIES MEMBERS OF PARLIAMENT AND SENATE SPEAKER OF THE FEDERATION COUNCIL.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-03-20
Modified At	2024-07-30
Gender	FEMALE
Datasets	RUSSIAN PERSONS OF INTEREST PUBLISHED BY DOSSIER CENTER EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MOSCOW
Topics	DIPLOMAT PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	CHAIR 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." 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. MAIDEN NAME 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. 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. 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. 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. RUSSIAN POLITICIAN 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. NONE CHAIRMAN OF THE FEDERATION COUNCIL 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.
Summary	PROBABLE ACCOMPLICE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1244 https://peps.dossier.center/person/64-matvienko/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16660

21 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-06-10 Country: Australia Entity: Q182654 Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 19 Jun. 2014 (relisted on 16 Jun. 2017 and 10 June 2023)

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3517.66 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: Belgium Entity: Q182654 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

3. 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: 3 Country: Canada Entity: Q182654 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

4. 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: 27433 Start Date: 2023-12-21 2015-10-06 2014-04-02 2016-10-11 2020-04-02 Listing Date: 2014-04-02 2015-10-06 2023-12-21 2016-10-11 2020-04-02 Country: Switzerland Entity: Q182654 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

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-21
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.3517.66 Start Date: 2023-03-15 Listing Date: 2023-03-14 Country: European Union Entity: Q182654 Program: UKR Reason: 2023/571 (OJ L75 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

6. 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: Q182654 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

7. Sanction Caption: (UE) 284/2014 du ...

Sanction Caption	(UE) 284/2014 du 21/03/2014 (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: Q182654 Program: (UE) 284/2014 du 21/03/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0026 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: Q182654 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0026 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-03-21 Country: United Kingdom Entity: Q182654 Program: Russia Provisions: Asset freeze Reason: Speaker of the Federation Council. On 1 March 2014, publicly supported in the Federation Council the deployment of Russian forces in Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2022-03-03 Country: Japan Entity: Q182654 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: Q182654 Provisions: (UE) 284/2014 du 21/03/2014; (UE) 2015/1514 du 14/09/2015; (UE) 2016/1661 du 15/09/2016; (UE) 2020/398 du 13/03/2020; (UE) 2023/571 du 13/03/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

12. 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: 2022-03-18 Modified At: 2022-04-05 Country: New Zealand Entity: Q182654 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Permanent Member of the Security Council of the Russian Federation Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

13. 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: 16660 Country: United States Entity: Q182654 Program: SDN List Provisions: RUSSIA-EO14024 Block UKRAINE-EO13661 Reason: Executive Order 14024 (Russia) Executive Order 13661 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 Secondary sanctions risk: See Section 11 of Executive Order 14024.

14. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q182654 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

15. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q182654 Program: 467/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/4672016-20640 Status: excluded

16. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 End Date: 2018-05-15 Duration: Один рік Country: Ukraine Entity: Q182654 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: expired

17. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 End Date: 2032-09-07 Duration: Десять років Country: Ukraine Entity: Q182654 Program: 637/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: active

18. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q182654 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

19. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q182654 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України позбавлення державних нагород України, інших форм відзначення Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: excluded

20. Sanction Caption: 637/2022

Sanction Caption	637/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-09-07 Country: Ukraine Entity: Q182654 Program: 637/2022 Source URL: https://www.president.gov.ua/documents/6372022-43921 https://drs.nsdc.gov.ua/ Status: excluded

21. 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: S4MR4DF3M Listing Date: 2014-03-20 Country: United States Entity: Q182654 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

2. Zineb Jammeh

Alias	ZEINAB JAMMEH ZINEB YAHYA JAMMEH ZEINAB ZUMA JAMMEH ZEINAB ZUMA JAMMEH Джамме, Зейнаб ZINEB YAHYA JAMMEH ZEINAB NEE. SUMA FIRST LADY OF THE REPUBLIC OF THE GAMBIA ZINEB NEE. SUMA ZINAB JAMMEH ZEINAB SUMA ZEINAB SUMA JAMMEH
Profile Type	PERSON
Name	JAMMEH, ZINEB SOUMA YAHYA ZEINAB JAMMEH ZINEB JAMMEH Зейнаб Джамме ZINEB YAHYA JAMMEH ZEINEB JAMMEH ZINEB SOUMA YAHYA JAMMEH ZINEB SOUMA YAHYA JAMMEH ZEINAB NEE. SUMA ZINEB NEE. SUMA
First Name	ZINEB SOUMA YAHYA ZEINAB ZINEB
Middle Name	ZUMA YAHYA SOUMA YAHYA
Last Name	JAMMEH NEE. SUMA JAMMEH
Country	EQUATORIAL GUINEA GAMBIA
Nationality	EQUATORIAL GUINEA MOROCCO GAMBIA
Birth Date	1977-10-05
Birth-Place	RABAT MOROCCO RABAT, MOROCCO RABAT
Position	FORMER FIRST LADY OF THE GAMBIA AND WIFE OF YAHYA JAMMEH FIRST LADY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-09-15
Modified At	2024-04-24
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FIRST LADY OF THE GAMBIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29744

5 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0060 Start Date: 2020-12-10 Modified At: 2021-12-18 Country: United Kingdom Entity: Q204389 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0060 Start Date: 2020-12-10 Modified At: 2020-12-10 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q204389 Program: Global Human Rights Provisions: Asset freeze Reason: Former President of Gambia Yahya Jammeh was responsible for inciting, promoting and ordering extrajudicial killings; enforced disappearances; kidnappings and torture; as well as wider human rights violations during his tenure as President between 1994 and 2016. Zineb Jammeh is the former “First Lady” of The Gambia and is married to Yahya Jammeh. She is associated with Yahya Jammeh and his regime, and used a charitable foundation and charities as cover for the illicit transfer of funds between herself and the Former President. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29744 Country: United States Entity: Q204389 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q204389 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Zineb Yahya Jammeh is the spouse of Yahya Jammeh. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2019/

5. 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: S4MRDPKYR Start Date: 2020-09-15 Listing Date: 2020-09-15 Country: United States Entity: Q204389 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

3. Lisa SHARP (NEE BUGGE)

Profile Type	PERSON
Name	LISA SHARP (NEE BUGGE)
First Name	LISA
Last Name	SHARP (NEE BUGGE)
Nationality	UNITED KINGDOM
Birth Date	1968-03-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	70 DONAGHADEE ROAD, BANGOR, BT20 4QX
Topics	DISQUALIFIED
Notes	BORN ON 4 MARCH 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wBrQdiuGYplP9kIlMcfxiiwIxJg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-17 End Date: 2026-07-16 Listing Date: 2023-06-26 Country: United Kingdom Entity: gb-coh-wbrqdiugyplp9kilmcfxiiwixjg Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U641 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Fiona Mary MURRAY-TWINN (NEE HUGHES)

Profile Type	PERSON
Name	FIONA MARY MURRAY-TWINN (NEE HUGHES)
First Name	FIONA
Middle Name	MARY
Last Name	MURRAY-TWINN (NEE HUGHES)
Nationality	UNITED KINGDOM
Birth Date	1969-02-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 LAGAN WOOD, DRUMBEG, BELFAST, ANTRIM, BT17 9JN
Topics	DISQUALIFIED
Notes	BORN ON 12 FEBRUARY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xmu12xScquhxOq6IOvYuLL5Bpbs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-12-31 End Date: 2024-12-30 Listing Date: 2018-12-10 Country: United Kingdom Entity: gb-coh-xmu12xscquhxoq6iovyull5bpbs Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MELISSA MARY NEE

Profile Type	PERSON
Name	MELISSA MARY NEE
First Name	MELISSA
Middle Name	MARY
Last Name	NEE
Country	UNITED STATES
Birth Date	1964-06-29
Position	EMPLOYEE (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1000 DOUGLAS AVE, UNIT 181, ALTAMONTE SPRING, FL 32714 ALTAMONTE SPRING, FL 32714, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-07-20 Country: United States Entity: us-fed-excl-melissa-mary-nee-32714-altamonte-spring Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PXWF Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-melissa-mary-nee-32714-altamonte-spring Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. JACKY LYNN MCCOMBER (NEE KIMMEL)

Alias	INFOTEK CORPORATION
Profile Type	PERSON
Name	JACKY LYNN MCCOMBER (NEE KIMMEL)
First Name	JACKY
Middle Name	LYNN
Last Name	MCCOMBER (NEE KIMMEL)
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HANOVER, MD 21076, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NSA Authority ID: S4MRGKXMQ Start Date: 2021-03-30 Listing Date: 2021-03-30 Country: United States Entity: usgsa-s4mrgkxmq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public