As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15169
What alternative names has Natalya Markovna VOLKOVA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Natalya Markovna VOLKOVA
Primary Name
ВОЛКОВА, Наталья Марковна (Russian / Cyrillic)
Natalia Markovna VOLKOVA
Primary Name Variation
Where is Natalya Markovna VOLKOVA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
97 Artema St
Donetsk
283001
Ukraine
What are the personal details of Natalya Markovna VOLKOVA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Oct 11, 1976
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.