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Olga Alexandrovna MAKEEVA

Political · Sanctioned entity
Olga Alexandrovna MAKEEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameMAKEEVA Olga Alexandrovna · Makeeva Olga Alexandrovna · Makeieva Olha Oleksandrivna · Olga (Ol’ga) MAKEEVA · Olga Aleksandrovna MAKEJEVA · 15 more...[sources]
Other nameMaceieva Ol'ga Olecsandrivna · Makeeva Ol'ga Aleksandrovna · Makeeva Olga · Makeeva Olga Aleksandrovna · Makeeva Olga Alexandrovna · 21 more...[sources]
Birth date · [sources]
Place of birthDonetsk · Donetsk, Ukraine · Donetsk, Ukrainian SSR, USSR · Донецк, Украина · г. Донецк, Украинская ССР, СССР · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
First nameOlga · Olga Alexandrovna · Ольга[sources]
INN2735315260[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameMAKEEVA · MAKEJEVA · MAKEYEVA · Makeeva · МАКЄЄВА · 2 more...[sources]
PatronymicAleksandrovna · Alexandrovna · Александровна · Олександрiвна[sources]
Second nameAlexandrovna[sources]
Wikidata IDQ56678524[sources]
Position"Deputy Chairman of the People's Council" of the so-called "Donetsk People’s Republic" · "Заместитель Председателя Народного совета" так называемой "ДНР" · "Заступник Голови Народної ради" так званої "ДНР" · Donetsk Academy of Management and Public Service under the Head of the Donetsk People's Republic (postgraduate) · Self-proclaimed “Deputy Chairman of the People’s Council of the Donetsk People’s Republic” · 5 more...[sources]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
StatusDomestic Politically Exposed Person[sources]
AddressУкраїна, м. Донецьк[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. Elle a été nommée “ambassadrice extraordinaire et plénipotentiaire de la République populaire de Donetsk auprès de la Fédération de Russie”. A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French Freezing of Assets,

Ukrainian lawyer and separatist

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,379

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ch-seco-53432 · eu-fsf-eu-7935-82 · ua-nabc-person-565-makeeva-olga-alexandrovna · ua-nazk-person-565 · fr-ga-4710 · ca-sema-1-218-ua-olga-alexandrovna-makeeva · ca-sema-ukraine-1-218 · NK-B9qnzaa23cZmy4vvxhjWN9 · gb-hmt-15125 · ua-nsdc-17350-makeeva-olga-oleksandrivna · eu-tb-logical-138419 · ja-mof-a697966b5985561e8cefafb014e584c50b545325 · NK-22hJJsQkbYQPLCDJcPtmFz

For experts: raw data explorer