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Natalya Markovna Volkova

Politician · Sanctioned entity

Natalya Markovna Volkova is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Nataljya (Natalya) VOLKOVA · Natalya Markovna VOLKOVA · Natalya Markovna Volkova · 10 more...	[sources]
Other name	Natalia Markovna VOLKOVA · Natalja Markowna Wolkowa · Natalja Wolkowa · Natalya Markovna Volkova · VOLKOVA NATALІYA MARKІVNA · 35 more...	[sources]
Birth date	1976-10-11	[sources]
Place of birth	Donetsk · Donetsk, Ukraine · Донецк, Украина	[sources]
Gender	female	[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)	[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)	[sources]
First name	Natalia · Natalya · Natalya Markovna · Наталiя · Наталья	[sources]
INN	`2804310109`	[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	VOLKOVA · Volkova · ВОЛКОВА · 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-) · Народный совет ДНР (депутат, председатель комитета по образованию, науке и культуре) · Член так званої «Народної ради» так званої «ДНР» · 2 more...	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2023-03-21	[sources]

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, 2022-04-13

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 Freezing of Assets, 2022-04-22

política ucraína

— Wikidata non-official source, 2023-03-22

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Associates
Associate	Relationship	Start date	End date
Nikita Mikhaylovich Volkov	personal relationships	-	-

Directorships
Organization	Role	Start date	End date
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФОНД СПРИЯННЯ ТЕАТРУ	director	-	-
Общественная организация "Союз театральных деятелей Донецкой Народной Республики"	the chairman	2014-12	-
Общественное Движение "Донецкая Республика"	director	2009	2012-12

Family members
Relative	Relationship	Start date	End date
Mark Brovun	father	-	-

Sanctions
Authority	Program	Start date	End date
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）	2022-05-10	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Federal Public Service Finance	UKR	2022-04-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Wikidata Politically Exposed Persons129,561

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

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes5,320

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people2,350

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

Japan · Ministry of Finance

EU Financial Sanctions Files (FSF)4,050

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

RuPEP Public Database of PEPs in Russia and Belarus9,481

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

French Freezing of Assets4,144

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions4,308

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans2,857

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Canadian Special Economic Measures Act Sanctions3,531

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker12,884

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK OFSI Consolidated List of Targets3,847

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions10,997

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata

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: ua-nsdc-17653-volkova-natalia-markivna · ca-sema-1-260-ua-natalya-markovna-volkova · eu-tb-logical-138655 · NK-EEvEyoYngsqhdofskCzdNg · ua-nazk-person-4464 · ja-mof-dcff62e74b900adf9a44dd2e4bdb598d9b811b73 · eu-fsf-eu-7980-29 · ch-seco-53654 · ua-nabc-person-4464-volkova-natalya-markovna · gb-hmt-15169 · fr-ga-4646 · rupep-person-20959 · ca-sema-ukraine-1-260

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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