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Alla Viktorovna Barkhatnova

Person of interest · Political · Sanctioned entity
Alla Viktorovna Barkhatnova is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAlla Barchatnova · Alla Barchatnová · Alla Viktorovna BARKHATNOVA · Alla Viktorovna Barkhatnova · BARKHATNOVA Alla Viktorovna · 11 more...[sources]
Other nameAlla Viktorivna Barkhatnova · Barchatnowa Alla Wiktoriwna · Barhatnova Alla Viktorivna · Barhatnova Alla Viktorovna · Barhatnova Alla Vìktorìvna · 28 more...[sources]
Birth date[sources]
Place of birthKalinino · Kalinino village, Orel region, USSR · Kalinino, Oryol Region, Russia · Kalinino, RUSSIAN FEDERATION · Kalinino, Russian Federation · 5 more...[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameAlla · Alla Viktorovna · Алла[sources]
INN2693114646[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти[sources]
Last nameBARKHATNOVA · Barkhatnova · БАРХАТНОВА · Бархатнова[sources]
PatronymicViktorovna · Викторовна · Вікторівна[sources]
Tax Number2693114646 · 572008616682[sources]
Wikidata IDQ85858288[sources]
PositionDeputy of the People's Council of the 1st Convocation of the so-called "Donetsk People's Republic" · Military-Civil Administration of the Kherson Region (Head of the Department of Labor and Social Policy) · 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. · member of the People's Council of the Donetsk People's Republic (2014-) · 3 more...[sources]
StatusDomestic Politically Exposed Person[sources]
AddressApt. 118, 57 Solidarnosti Street, Druzhkovka · Російська Федерація, Орловська область, с. Калініно[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Function: So-called “Minister of Labour and Social Policy” of Kherson Region.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

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

Russia · RuPEP · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

French Freezing of Assets6,257

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

EU Consolidated Travel Bans3,894

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,057

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

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Belgian Financial Sanctions6,285

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

Wikidata Politically Exposed Persons183,407

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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: ofac-47834 · ua-nabc-person-5990-barkhatnova-alla-viktorovna · rupep-person-25212 · ua-nazk-person-5990 · NK-b5VyBtp5K7JknMuqcEwKfw · ca-sema-1-378-ua-alla-viktorovna-barkhatnova · ch-seco-72144 · ua-nsdc-17197-barhatnova-alla-viktorivna · ca-sema-ukraine-1-378 · eu-tb-logical-162556 · eu-fsf-eu-11232-42 · fr-ga-7213

For experts: raw data explorer