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Natalya Markovna VOLKOVA

Person of interest · Politician · Sanctioned entity

Natalya Markovna VOLKOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Natalia Markovna VOLKOVA · Natalija Markivna VOLKOVA · Natalja Markovna VOLKOVA · Natalja Markowna Wolkowa · Nataljya (Natalya) VOLKOVA · 10 more...				[sources]
Other name	Natalia Markovna VOLKOVA · Natalja Wolkowa · Natalya Markovna Volkova · Volkova Natalya · ВОЛКОВА Наталiя Маркiвна · 5 more...				[sources]
Birth date	1976-10-11				[sources]
Place of birth	Donetsk				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
First name	Natalia · Natalya · Natalya Markovna · Наталiя · Наталья				[sources]
Last name	VOLKOVA · Volkova · ВОЛКОВА				[sources]
Patronymic	Markovna · Маркiвна · Марковна				[sources]
Second name	Markovna				[sources]
Wikidata ID	Q62714861				[sources]
Position	Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2018-) · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」（自称）				[sources]
Education	Luhansk State Academy of Culture and Arts · Vasyl' Stus Donetsk National University				[sources]
Address	97 Artema St, Donetsk, 283001, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. 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, 2023-04-20

Membre du "Conseil populaire" de la "République populaire de Donetsk". 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 National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk, 283001	Ukraine

Family members
Relative	Relationship	Start date	End date
Mark Brovun	father	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2018-01-01	-
member of the People's Council of the Donetsk People's Republic	2018	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2022-04-08	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
Council of the European Union	-	-	-
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）	2022-05-10	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Global Affairs Canada	Ukraine	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,117

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,018

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 Sanctions6,603

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 Interest3,963

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

Wikidata · non-official source

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata377,203

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: mc-freezes-c724e92eb2b7689e876a2afe30ecfb5d3b4fe0f2 · fr-ga-4646 · ca-sema-4fd7e5c3db13ed5726f31f83e0cd98603e88c38c · ja-mof-dcff62e74b900adf9a44dd2e4bdb598d9b811b73 · ca-sema-ukraine-1-260 · eu-tb-logical-138655 · ca-sema-1-260-ua-natalya-markovna-volkova · ua-nabc-person-4464-volkova-natalya-markovna · ua-nazk-person-4464 · ch-seco-53654 · gb-hmt-15169 · ua-nsdc-17653-volkova-natalia-markivna · eu-fsf-eu-7980-29 · gb-fcdo-rus1217 · rupep-person-20959 · NK-EEvEyoYngsqhdofskCzdNg

For experts: raw data explorer

Factsheet Descriptions Data sources

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