Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Alla Ivanivna OBOLENSKA · Alla Ivanovna OBOLENSKAJA · Alla Ivanovna OBOLENSKAYA · Alla OBOLENSKAYA · Obolenskaya Alla · | [sources] | |||
Other name | Obolenska Alla Ivanivna · Алла Iванiвна ОБОЛЕНСЬКА · Алла Ивановна ОБОЛЕНСКАЯ · Алла Ивановна ОБОЛЕНСКАЯ / Алла Iванiвна ОБОЛЕНСЬКА · ОБОЛЕНСКАЯ Алла Ивановна · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | Alla · Alla Ivanovna · Алла | [sources] | |||
Last name | Obolenskaya · ОБОЛЕНСКАЯ · ОБОЛЕНСЬКА | [sources] | |||
Patronymic | Ivanovna · Iванiвна · Ивановна | [sources] | |||
Second name | Ivanovna | [sources] | |||
Tax Number | 2358300549 | [sources] | |||
Position | Former member of the so-called “People's Council” of the so-called “Donetsk People’s Republic" · Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称) | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Ancien membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
fr-ga-4681
· ja-mof-c6b81d4ef7b8ac49cd466137ee7eb4516a4075fe
· ca-sema-7744f694f102993a9c913bc63ec613c3aede3f4f
· gb-coh-kjz27gfluoagu1qkjburlyaqqc8
· eu-fsf-eu-7954-21
· gb-fcdo-rus1192
· ch-seco-53528
· eu-tb-logical-138515
· ca-sema-1-237-ua-alla-ivanovna-obolenskaya
· ca-sema-ukraine-1-237
· eu-oj-1c95babab39b5b48beaebd68737e7e46041b2d70
· gb-hmt-15144
· mc-freezes-eb7e0a5d8ec59c552545eb26f2c7cb0930a2c6e0
· ua-nsdc-17441-obolenska-alla-ivanivna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |