Search OpenSanctions

Advanced

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,

Membre du "Conseil populaire" de la "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

EU Financial Sanctions Files (FSF)7,039

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,570

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 Categories376,790

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

Wikidata · non-official source

EU Council Official Journal Sanctioned Entities2,308

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

European Union · Council

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

Wikidata Politically Exposed Persons274,110

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

Wikidata · non-official source

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,052

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 Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,635

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

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

Monaco National Fund Freezing List5,591

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

Monaco · Monaco

External databases

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

Wikidata349,174

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

For experts: raw data explorer