---
title: "Valentina Ivanovna MATVIYENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f879bc73-6b0c-517a-830b-6331a93251cd
json: https://whiteintel.dev/api/public/dossier/f879bc73-6b0c-517a-830b-6331a93251cd
identifier: uk:12943
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valentina Ivanovna MATVIYENKO

**Type:** Person  
**Identifier:** `uk:12943`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f879bc73-6b0c-517a-830b-6331a93251cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f879bc73-6b0c-517a-830b-6331a93251cd  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: Valentina Ivanovna MATVIYENKO

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Valentina Ivanovna MATVIYENKO** — https://whiteintel.dev/entity/f879bc73-6b0c-517a-830b-6331a93251cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Ivanovna MATVIYENKO**. Human view: https://whiteintel.dev/entity/f879bc73-6b0c-517a-830b-6331a93251cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f879bc73-6b0c-517a-830b-6331a93251cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._