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Alla Viktorivna BARKHATNOVA

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameAlla BARKHATNOVA · Alla Barchatnova · Alla Barchatnová · Alla Viktorivna BARKHATNOVA · Alla Viktorovna BARKHATNOVA · 12 more...[sources]
AliasAlla Barchatnova · Alla Barchatnová · Alla Viktorivna Barkhatnova · Barkhatnova Alla Viktorivna · Алла Викторовна Бархатнова · 3 more...[sources]
Birth date[sources]
Place of birthKalinino · Kalinino : RUSSIE · Kalinino village, Orel region, USSR · Kalinino, Oryol Region, Russia · Kalinino, RUSSIAN FEDERATION · 3 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipSoviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameAlla · Alla Viktorivna · Alla Viktorovna · Алла[sources]
INN572008616682[sources]
Last nameBARKHATNOVA · Barkhatnova · Бархатнова[sources]
Middle nameViktorivna · Viktorovna · Викторовна · Вікторівна[sources]
PatronymicViktorovna · ВИКТОРОВНА · Викторовна · Вікторівна[sources]
Political associationFree Donbass[sources]
Tax Number2693114646 · 572008616682[sources]
Unique Entity IDCWTHCUCCSW21 · URX9H4ZV6LB1[sources]
Wikidata IDQ85858288[sources]
Wikipedia Articlehy.wikipedia.org[sources]
PositionAncien soi-disant “ministre du travail et de la politique sociale” de la région de Kherson. · Deputy of the People's Council of the 1st Convocation of the so-called "Donetsk People's Republic" · Self-proclaimed “Minister of Labour and Social Policy of Kherson Region” · So-called “Minister of Labour and Social Policy” of Kherson Region · ancien soi-disant “ministre du travail et de la politique sociale” de la région de Kherson · 2 more...[sources]
AddressApt. 118, 57 Solidarnosti Street, Donetsk Region, Druzhkovka · DONETSK REGION, DRUZHKOVKA · Російська Федерація, Орловська область, с. Калініно[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

Labour and Social Policy” of Kherson Region DOB: 25.9.1973 POB: Kalinino, USSR (now Russian Federation) Nationality: Russian Gender: female Alla Barkhatnova is the former so-called “Minister of Labour and Social Policy” of Kherson Region. She was 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, Alla Barkhatnova has been supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Former so-called “Minister of Labour and Social Policy” of Kherson Region

Swiss SECO Sanctions/Embargoes,

Alla Barkhatnova est l’ancienne soi-disant “ministre du travail et de la politique sociale” de la région de Kherson. Elle a été 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, Alla Barkhatnova a soutenu et mis en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

(also Alla Viktorovna BARKHATNOVA )

US SAM Procurement Exclusions,

(also Alla Viktorivna BARKHATNOVA )

US SAM Procurement Exclusions,

Ukrainian politician

Wikidata non-official source,

Data sources

Swiss SECO Sanctions/Embargoes8,543

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

EU Consolidated Travel Bans4,170

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

Belgian Financial Sanctions5,935

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

Belgium · FOD

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

Wikidata Persons in Relevant Categories356,055

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

Global · Wikidata · non-official source

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Politically Exposed Persons289,950

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

Global · Wikidata · non-official source

French National Asset Freezing System6,089

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

US Trade Consolidated Screening List (CSL)23,848

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

EU Financial Sanctions Files (FSF)7,816

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

External databases

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

Wikidata343,261

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

Russian Unified State Register of Legal Entities256,139

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79 · usgsa-59abdd25a1aba024940c43887e24a02887e25aa2 · ua-ws-person-5990 · ru-inn-572008616682 · ch-seco-72144 · eu-oj-88a811651de7d466803787ee63f29f0ca94fe243 · usgsa-s4mrtxs6y · mc-freezes-0e391b833f6f1a38f02d52391af5a3a03cc3c122 · be-fod-181f3d07518f5333537765a3d3959a7efda8fa6b · ja-mof-71070545e0e25d404785fda47ef5436d13824ae6 · ua-nsdc-17197-barhatnova-alla-viktorivna · usgsa-83aa33e9794f9fae8851abf5b864065f913df98a · eu-tb-logical-162556 · eu-fsf-eu-11232-42 · ofac-47834 · fr-ga-7213 · usgsa-s4mrs26s4

For experts: raw data explorer