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Olga Alexandrovna MAKEEVA

Person of interest · Politician · Sanctioned entity

Olga Alexandrovna MAKEEVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MAKEEVA Olga Alexandrovna · Makeeva Olga Alexandrovna · Makeieva Olha Oleksandrivna · Olga (Ol’ga) MAKEEVA · Olga Aleksandrovna MAKEJEVA · 14 more...				[sources]
Other name	Makeeva Olga · Olga Aleksandrovna Makeeva · Olga Aleksandrowna Makiejewa · Olga Alexandrovna MAKEYEVA · Olga Alieksandrowna Makiejewa · 6 more...				[sources]
Birth date	1974-01-21 · 1974-11-21				[sources]
Place of birth	Donetsk · Donetsk, Ukrainian SSR, USSR · г. Донецк, Украинская ССР, СССР · м. Донецьк, Українська РСР, СРСР				[sources]
Gender	female				[sources]
Nationality	Russia · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Olga · Olga Alexandrovna · Ольга				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	MAKEEVA · MAKEJEVA · MAKEYEVA · Makeeva · МАКЄЄВА · 1 more...				[sources]
Patronymic	Alexandrovna · Александровна · Олександрiвна				[sources]
Second name	Alexandrovna				[sources]
Wikidata ID	Q56678524				[sources]
Position	"Deputy Chairman of the People's Council" of the so-called "Donetsk People’s Republic" · "Заместитель Председателя Народного совета" так называемой "ДНР" · "Заступник Голови Народної ради" так званої "ДНР" · Self-proclaimed “Deputy Chairman of the People’s Council of the Donetsk People’s Republic” · She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. · 3 more...				[sources]
Education	Donbas National Academy of Civil Engineering and Architecture				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine · Україна, м. Донецьк				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-02-14				[sources]
Last changed	2024-05-09	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Former Member of the so-called “People’s Council” of the so-called “Donetsk People’s Republic”. She was appointed “Ambassador Extraordinary and Plenipotentiary of the Donetsk People’s Republic to the Russian Federation”. 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, 2023-12-21

Ancienne membre du soi-disant “Conseil populaire” de la soi-disant “République populaire de Donetsk”. Elle a été nommée “ambassadrice extraordinaire et plénipotentiaire de la République populaire de Donetsk auprès de la Fédération de Russie”. 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, 2023-04-20

Ukrainian lawyer and separatist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Federal Public Service Finance	UKR	2023-03-15	-
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）	2022-02-26	-
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	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-03-15	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-

Data sources

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,008

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)

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

EU Financial Sanctions Files (FSF)6,061

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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 Entities of Interest3,929

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,727

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

Wikidata · non-official source

French Freezing of Assets6,298

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

External databases

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

Wikidata226,506

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-tb-logical-138419 · ch-seco-53432 · ca-sema-1-218-ua-olga-alexandrovna-makeeva · gb-hmt-15125 · ja-mof-a697966b5985561e8cefafb014e584c50b545325 · ua-nsdc-17350-makeeva-olga-oleksandrivna · eu-fsf-eu-7935-82 · ca-sema-ukraine-1-218 · ua-nazk-person-565 · ua-nabc-person-565-makeeva-olga-alexandrovna · fr-ga-4710 · NK-22hJJsQkbYQPLCDJcPtmFz · NK-B9qnzaa23cZmy4vvxhjWN9 · gb-fcdo-rus1173

For experts: raw data explorer

Factsheet Descriptions Data sources

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