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Alla Viktorovna BARKHATNOVA

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Ukraine
Nationality
RUS
Date of birth
1973-09-25T00:00:00.000Z
Place of birth
Kalinino
Role
So-called “Minister of Labour and Social Policy” of Kherson Region

Also known as

Aliases
Alla Barchatnova · Alla Barchatnová · Alla BARKHATNOVA; アーラ・バルハトノヴァ · Alla Viktorivna BARKHATNOVA · Alla Viktorovna Barkhatnova · Alla Viktorovna BARKHATNOVA · Alla Viktorovna BARKHATNOVA; Alla Barchatnová; Алла Викторовна БАРХАТНОВА; Алла Вікторівна БАРХАТНОВА; Alla Barchatnova · So-called “Minister of Labour and Social Policy” of Kherson Region · Алла · Алла Викторовна Бархатнова · Алла Викторовна БАРХАТНОВА · Алла Вікторівна БАРХАТНОВА · Алла Вікторівна БАРХАТНОВА Алла Викторовна БАРХАТНОВА Alla Viktorovna BARKHATNOVA Alla Barchatnová Alla Barchatnova · БАРХАТНОВА · Викторовна · Вікторівна

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 29/02/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/753 (OJ L23022024)) Ukraine 23/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 23/02/2024 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

BE_FODOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BARKHATNOVA Alla Viktorovna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alla, barkhatnova, viktorovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BARKHATNOVA Alla Viktorovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: alla, barkhatnova, viktorovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.