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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Klavdia Jurjevna KULBATSKAYA · Klavdia Jurjivna KULBATSKA · Klavdia KULBATSKAYA · Klavdia Yurievna KULBATSKAYA · Klavdiya (Klavdia) KULYBATSKAYA (KULBATSKAYA) · | [sources] | |||
| Other name | Kulbatskaya Klavdia · КУЛЬБАЦКАЯ Клавдия Юрьевна · КУЛЬБАЦЬКА Клавдiя Юр'ївна · Клавдия Юрьевна КУЛЬБАЦКАЯ / Клавдiя Юр'ївна КУЛЬБАЦЬКА · Кульбацкая Клавдия Юрьевна · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Klavdia · Klavdia Yurievna · Клавдiя · Клавдия | [sources] | |||
| Last name | KULBATSKAYA · Kulbatskaya · КУЛЬБАЦКАЯ · КУЛЬБАЦЬКА | [sources] | |||
| Patronymic | Yurievna · Юр'ївна · Юрьевна | [sources] | |||
| Second name | Yurievna | [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” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」（自称） | [sources] | |||
| Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Born on 30 March 1967 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | - | |
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
| Japan | 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） | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Switzerland | 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 | - | ||
| European Union | Council of the European Union | - | - | - | |
| France | Direction Générale du Trésor | (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) | - | - | |
| Canada | Global Affairs Canada | Ukraine | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 97 Artema St, Donetsk, 283001 | Ukraine | |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
fr-ga-4584 · eu-tb-logical-138846 · mc-freezes-573410c932138245e0de392c51a384a9729dce4f · ua-nsdc-17677-kulbacka-klavdia-uriivna · ch-seco-53854 · ja-mof-742aaeb459b448ab32312b836be2632c5a7771a7 · ca-sema-1736e9df747598dc60f60ebc97f9bc002940c35b · ca-sema-part-1-297-ua-klavdia-yurievna-kulbatskaya · ca-sema-ukraine-1-297 · eu-fsf-eu-8020-25 · ca-sema-1-297-ua-klavdia-yurievna-kulbatskaya · gb-fcdo-rus1257 · gb-coh-g7lgln-fdw8ng-n8v6xbgjrjtge · gb-hmt-15209For experts: raw data explorer
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