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Alla Viktorovna BARKHATNOVA

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameALLA VIKTORIVNA BARKHATNOVA · ALLA VIKTOROVNA BARKHATNOVA · Alla Barchatnova · Alla Barchatnová · Alla Viktorovna BARKHATNOVA · 10 more...[sources]
Other nameALLA VIKTORIVNA BARKHATNOVA · ALLA VIKTOROVNA BARKHATNOVA · Alla Viktorivna Barkhatnova · Barkhatnova Alla · Алла Викторовна БАРХАТНОВА · 6 more...[sources]
Birth date[sources]
Place of birthKalinino · Kalinino : RUSSIE · Kalinino, Oryol Region, Russia · Kalinino, RUSSIAN FEDERATION · Kalinino, Russian Federation · 1 more...[sources]
Genderfemale[sources]
NationalityRussia · Ukraine[sources]
CountryRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
CitizenshipSoviet Union · Ukraine · Donetsk (Occupied Ukraine)[sources]
Country of birthRussia[sources]
First nameALLA VIKTORIVNA · ALLA VIKTOROVNA · Alla · Alla Viktorovna · Алла[sources]
Last nameBARKHATNOVA · Barkhatnova · БАРХАТНОВА · Бархатнова[sources]
Middle nameViktorivna · Viktorovna · Викторовна · Вікторівна[sources]
PatronymicViktorovna · Викторовна · Вікторівна[sources]
Registration numberCWTHCUCCSW21 · URX9H4ZV6LB1[sources]
Tax Number2693114646 · 572008616682[sources]
Unique Entity IDCWTHCUCCSW21 · URX9H4ZV6LB1[sources]
Wikidata IDQ85858288[sources]
PositionSo-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]
AddressApt. 118, 57 Solidarnosti Street, Druzhkovka · DONETSK REGION, DRUZHKOVKA, UKR · Російська Федерація, Орловська область, с. Калініно[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,996

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

French National Asset Freezing System5,271

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

Belgian Financial Sanctions6,602

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)21,251

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

US SAM Procurement Exclusions112,301

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,122

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

Wikidata · non-official source

External databases

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

Wikidata383,368

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-0e391b833f6f1a38f02d52391af5a3a03cc3c122 · usgsa-s4mrs26s4 · ca-sema-1-378-ua-alla-viktorovna-barkhatnova · ca-sema-ukraine-1-378 · ca-sema-5331b69aefe269a26a3bcfc1d1a5809e9e2ccd79 · rupep-person-25212 · ua-nazk-person-5990 · ua-nsdc-17197-barhatnova-alla-viktorivna · ca-sema-part-1-378-ua-alla-viktorovna-barkhatnova · eu-tb-logical-162556 · fr-ga-7213 · eu-fsf-eu-11232-42 · ua-nabc-person-5990-barkhatnova-alla-viktorovna · ofac-47834 · ch-seco-72144 · usgsa-s4mrtxs6y · NK-b5VyBtp5K7JknMuqcEwKfw

For experts: raw data explorer