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Alla Viktorovna BARKHATNOVA

Person of interest · Politician · Sanctioned entity

Alla Viktorovna BARKHATNOVA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ALLA VIKTOROVNA BARKHATNOVA · Alla Barchatnova · Alla Barchatnová · Alla Viktorovna BARKHATNOVA · Alla Viktorovna Barkhatnova · 9 more...				[sources]
Other name	ALLA VIKTORIVNA BARKHATNOVA · Alla Viktorivna Barkhatnova · Barkhatnova Alla · Алла Викторовна БАРХАТНОВА · Алла Викторовна Бархатнова · 5 more...				[sources]
Birth date	1973-09-25				[sources]
Place of birth	Kalinino · Kalinino : RUSSIE · Kalinino, Oryol Region, Russia · Kalinino, RUSSIAN FEDERATION · Kalinino, Russian Federation · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Russia				[sources]
First name	ALLA VIKTOROVNA · Alla · Alla Viktorovna · Алла				[sources]
Last name	BARKHATNOVA · Barkhatnova · БАРХАТНОВА · Бархатнова				[sources]
Middle name	Viktorivna · Viktorovna · Викторовна · Вікторівна				[sources]
Patronymic	Viktorovna · Викторовна · Вікторівна				[sources]
Registration number	`URX9H4ZV6LB1`				[sources]
Tax Number	`2693114646` · `572008616682`				[sources]
Wikidata ID	Q85858288				[sources]
Position	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 · 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-)				[sources]
Address	Apt. 118, 57 Solidarnosti Street, Druzhkovka · DONETSK REGION, DRUZHKOVKA, UKR · Російська Федерація, Орловська область, с. Калініно				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

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. 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, 2024-08-23

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

— Swiss SECO Sanctions/Embargoes, 2024-03-01

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 National Asset Freezing System, 2024-02-29

Relationships

Address
Full address	Country
Apt. 118, 57 Solidarnosti Street, Druzhkovka	Ukraine

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014	-
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Federal Public Service Finance	UKR	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-
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	2024-03-01	-
TREAS-OFAC	Reciprocal	2024-02-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

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

US Trade Consolidated Screening List (CSL)20,985

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 · ITA

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

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons 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

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

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

US SAM Procurement Exclusions119,130

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

United States · GSA

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

External databases

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

Wikidata377,301

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: NK-b5VyBtp5K7JknMuqcEwKfw · fr-ga-7213 · ca-sema-ukraine-1-378 · ua-nabc-person-5990-barkhatnova-alla-viktorovna · eu-fsf-eu-11232-42 · ch-seco-72144 · usgsa-s4mrs26s4 · eu-tb-logical-162556 · rupep-person-25212 · ca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79 · ca-sema-1-378-ua-alla-viktorovna-barkhatnova · mc-freezes-0e391b833f6f1a38f02d52391af5a3a03cc3c122 · ca-sema-part-1-378-ua-alla-viktorovna-barkhatnova · ua-nazk-person-5990 · ofac-47834 · ua-nsdc-17197-barhatnova-alla-viktorivna

For experts: raw data explorer

Factsheet Descriptions Data sources

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