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Natalya Markovna VOLKOVA

Disqualified · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameNatalia Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Natalja Markowna Wolkowa · Nataljya (Natalya) VOLKOVA · 12 more...[sources]
Other nameNatalia Markovna VOLKOVA · Natalja Wolkowa · Natalya Markovna Volkova · Volkova Nataliia Markivna · ВОЛКОВА Наталiя Маркiвна · 5 more...[sources]
Birth date[sources]
Place of birthDonetsk[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUkraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
First nameNatalia · Natalya · Natalya Markovna · Наталiя · Наталья[sources]
Last nameVolkova · ВОЛКОВА[sources]
PatronymicMarkovna · Маркiвна · Марковна[sources]
Second nameMarkovna[sources]
Wikidata IDQ62714861[sources]
PositionMember 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” · member of the People's Council of the Donetsk People's Republic (2018-) · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
EducationLuhansk State Academy of Culture and Arts · Vasyl' Stus Donetsk National University[sources]
Address97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Ancienne 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.

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Wikidata Politically Exposed Persons274,417

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

Global · Wikidata · non-official source

UK Companies House Disqualified Directors15,657

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,380

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

EU Council Official Journal Sanctioned Entities2,532

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

European Union · Council

Wikidata Persons in Relevant Categories376,089

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

Global · Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,740

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

Monaco · Monaco

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,801

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

External databases

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

Wikidata349,947

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: gb-fcdo-rus1217 · ca-sema-ukraine-1-260 · ja-mof-dcff62e74b900adf9a44dd2e4bdb598d9b811b73 · ca-sema-1-260-ua-natalya-markovna-volkova · eu-fsf-eu-7980-29 · ch-seco-53654 · gb-hmt-15169 · eu-tb-logical-138655 · ua-nsdc-17653-volkova-natalia-markivna · eu-oj-6a0f9ed0fed7f2cc48c624c553e0af2b7b9d0ea3 · NK-EEvEyoYngsqhdofskCzdNg · gb-coh-dwsuz-s1xsmt-e01kms1evmm28m · mc-freezes-c724e92eb2b7689e876a2afe30ecfb5d3b4fe0f2 · fr-ga-4646 · ca-sema-4fd7e5c3db13ed5726f31f83e0cd98603e88c38c

For experts: raw data explorer