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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALLA VIKTORIVNA BARKHATNOVA · Alla BARKHATNOVA · Alla Barchatnova · Alla Barchatnová · Alla Viktorovna BARKHATNOVA · | [sources] | |||
| Alias | Alla Barchatnova · Alla Barchatnová · Alla Viktorivna Barkhatnova · Barkhatnova Alla Viktorivna · Алла Викторовна Бархатнова · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kalinino · Kalinino : RUSSIE · Kalinino, Oryol Region, Russia · Kalinino, RUSSIAN FEDERATION · Kalinino, Russian Federation · | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | ALLA VIKTORIVNA · Alla · Alla Viktorovna · Алла | [sources] | |||
| INN | 572008616682 | [sources] | |||
| Last name | BARKHATNOVA · Barkhatnova · Бархатнова | [sources] | |||
| Middle name | Viktorivna · Viktorovna · Викторовна · Вікторівна | [sources] | |||
| Patronymic | Viktorovna · ВИКТОРОВНА · Викторовна · Вікторівна | [sources] | |||
| Political association | Free Donbass | [sources] | |||
| Tax Number | 2693114646 · 572008616682 | [sources] | |||
| Unique Entity ID | CWTHCUCCSW21 · URX9H4ZV6LB1 | [sources] | |||
| Wikidata ID | Q85858288 | [sources] | |||
| Position | Self-proclaimed “Minister of Labour and Social Policy of Kherson Region” · So-called “Minister of Labour and Social Policy” of Kherson Region · Soi-disant “ministre du travail et de la politique sociale” de la région de Kherson · Soi-disant “ministre du travail et de la politique sociale” de la région de Kherson. · member of the People's Council of the Donetsk People's Republic (2014-) · | [sources] | |||
| Address | Apt. 118, 57 Solidarnosti Street, Donetsk Region, Druzhkovka · DONETSK REGION, DRUZHKOVKA · Російська Федерація, Орловська область, с. Калініно | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
Function: So-called “Minister of Labour and Social Policy” of Kherson Region.
Alla Barkhatnova has been the so-called “Minister of Labour and Social Policy” of Kherson Region since 25 October 2023. She is responsible for overseeing the integration of those areas of Kherson not under Ukrainian control into the Russian Federation, by implementing Russia’s social policy measures and initiatives. She has also been involved with the illegal deportation and re-education of Ukrainian children, including their deportation into Russia. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Alla Barkhatnova est le soi-disant “ministre du travail et de la politique sociale” de la région de Kherson depuis le 25 octobre 2023. Elle est responsable de la supervision de l’intégration, dans la Fédération de Russie, des zones de la région de Kherson qui ne sont pas sous contrôle ukrainien, en mettant en œuvre les mesures et initiatives de la Russie en matière de politique sociale. Elle a également participé à la déportation et à la rééducation illégales d’enfants ukrainiens, y compris leur déportation vers la Russie. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
(also ALLA VIKTOROVNA BARKHATNOVA)
(also ALLA VIKTORIVNA BARKHATNOVA)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
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
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
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ja-mof-71070545e0e25d404785fda47ef5436d13824ae6 · usgsa-s4mrtxs6y · ofac-47834 · usgsa-s4mrs26s4 · ru-inn-572008616682 · ch-seco-72144 · eu-tb-logical-162556 · be-fod-181f3d07518f5333537765a3d3959a7efda8fa6b · eu-fsf-eu-11232-42 · fr-ga-7213 · ua-nsdc-17197-barhatnova-alla-viktorivna · ca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79 · mc-freezes-0e391b833f6f1a38f02d52391af5a3a03cc3c122For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Apt. 118, 57 Solidarnosti Street, Donetsk Region, Druzhkovka | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| МИНИСТЕРСТВО ТРУДА И СОЦИАЛЬНОЙ ЗАЩИТЫ ХЕРСОНСКОЙ ОБЛАСТИ | МИНИСТР | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the People's Council of the Donetsk People's Republic | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| 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） | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| МИНИСТЕРСТВО ТРУДА И СОЦИАЛЬНОЙ ПОЛИТИКИ ХЕРСОНСКОЙ ОБЛАСТИ | Руководитель юридического лица |