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Olga Makeeva

Disqualified · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameMakeeva Olga · Makeeva Olga Alexandrovna · Olga (Ol’ga) MAKEEVA · Olga Aleksandrovna MAKEJEVA · Olga Alexandrovna MAKEEVA · 11 more...[sources]
AliasMakeieva Olha Oleksandrivna · Olga Aleksandrovna MAKEJEVA · Olga Aleksandrovna Makeeva · Olga Aleksandrowna Makiejewa · Olga Alieksandrowna Makiejewa · 6 more...[sources]
Weak alias奥莉加·亚历山德罗芙娜·马克耶娃[sources]
Birth date · [sources]
Place of birthDonetsk[sources]
Genderfemale[sources]
CountryUkraine[sources]
CitizenshipRussia · Donetsk (Occupied Ukraine)[sources]
First nameOlga · Olga Alexandrovna · Ольга[sources]
Last nameMAKEEVA · MAKEJEVA · MAKEYEVA · Makeeva · МАКЄЄВА · 1 more...[sources]
Middle nameAleksandrovna · Alexandrovna · Александровна · Олександрiвна[sources]
PatronymicAlexandrovna · Александровна · Олександрiвна[sources]
Political associationDonetsk Republic[sources]
Wikidata IDQ56678524[sources]
PositionKey Local Government Officials · Self-proclaimed “Deputy Chairman of the People’s Council of the Donetsk People’s Republic” · She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. · member of the People's Council of the Donetsk People's Republic · Ключевые региональные чиновники · 2 more...[sources]
EducationDonbas National Academy of Civil Engineering and Architecture[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · Україна, м. Донецьк[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Deputy Chairman of the Government of the so-called Donetsk People's Republic - Head of the Representative Office of the Donetsk People's Republic in Moscow.

ACF List of War Enablers non-official source,

Deputy Chairman of the Government of the so-called Donetsk People's Republic - Head of the Representative Office of the Donetsk People's Republic in Moscow. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Ukrainian lawyer and separatist

Wikidata non-official source,

Data sources

Monaco National Fund Freezing List5,909

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

ACF List of War Enablers8,535

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,170

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

EU Council Official Journal Sanctioned Entities3,128

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,510

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

Switzerland · SECO

UK FCDO Sanctions List6,670

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions5,938

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,597

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

French National Asset Freezing System5,951

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

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,453

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons272,626

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors16,106

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Persons in Relevant Categories341,348

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,943

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

Japan · MoF

External databases

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

Wikidata328,254

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ja-mof-a697966b5985561e8cefafb014e584c50b545325 · gb-coh-cnxbgqk-zv-2i2pstqbvkn83s6g · eu-oj-4227e421a888549c44ce375cdd0445426eca6d4b · mc-freezes-fefbaf93f5ed0123771cca6de443ee49e9c6fa31 · fr-ga-4710 · gb-hmt-15125 · ua-nsdc-17350-makeeva-olga-oleksandrivna · ch-seco-53432 · be-fod-7c00616595615ee83f466603178d1c57d79baa5c · acf-1e9594cb0b9bc52f20500e2c92164b7138d60dd8 · eu-fsf-eu-7935-82 · eu-tb-logical-138419 · ca-sema-e3f19c2d1a35fd34ab6f1187902a2920ec54d9ba · gb-fcdo-rus1173

For experts: raw data explorer