Statements: Natalya Markovna VOLKOVA

Canonical ID: Q62714861 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-dwsuz-s1xsmt-e01kms1evmm28m`	2025-04-10
`Person:topics`	role.pep		wikidata	`Q62714861`	2023-07-18
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53654`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15169`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1217`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7980-29`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7980-29`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-dcff62e74b900adf9a44dd2e4bdb598d9b811b73`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-4fd7e5c3db13ed5726f31f83e0cd98603e88c38c`	2024-08-06
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4646`	2023-04-20
`Person:topics`	role.pep		wd_peps	`Q62714861`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17653-volkova-natalia-markivna`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q62714861`	2024-10-08
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138655`	2023-04-20
`Person:topics`	poi		wd_curated	`Q62714861`	2024-04-08
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-c724e92eb2b7689e876a2afe30ecfb5d3b4fe0f2`	2024-08-14