Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Natalia Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Natalja Markowna Wolkowa · Nataljya (Natalya) VOLKOVA · | [sources] | |||
Other name | Natalia Markovna VOLKOVA · Natalja Wolkowa · Natalya Markovna Volkova · Volkova Nataliia Markivna · ВОЛКОВА Наталiя Маркiвна · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
First name | Natalia · Natalya · Natalya Markovna · Наталiя · Наталья | [sources] | |||
Last name | Volkova · ВОЛКОВА | [sources] | |||
Patronymic | Markovna · Маркiвна · Марковна | [sources] | |||
Second name | Markovna | [sources] | |||
Wikidata ID | Q62714861 | [sources] | |||
Position | 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” · 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] | |||
Education | Luhansk State Academy of Culture and Arts · Vasyl' Stus Donetsk National University | [sources] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The record has been enriched with data from the following external databases:
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
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
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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Mark Brovun Close Associate | father | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the People's Council of the Donetsk People's Republic | - | ||
member of the People's Council of the Donetsk People's Republic |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | The Insolvency Service | - | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
European Union | Council of the European Union | - | - | - |
- |