Alla Viktorovna Barkhatnova

Sanctioned

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Last update: 02/06/2026

Name: Alla Viktorovna Barkhatnova

Gender: label.gender.f

Birth: 1973-09-25 RUS

Nationality: RUS, UKR

Person type: label.person_type.P

Other names: Alla Viktorovna Barkhatnova, Alla Viktorivna Barkhatnova, Alla Barchatnova, Alla Barchatnová, алла викторовна бархатнова, алла вікторівна бархатнова, Barkhatnova Alla Viktorovna

Aliases: алла викторовна бархатнова, алла вікторівна бархатнова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	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
-	Alla Barkhatnova est l’ancienne soi-disant “ministre du travail et de la politique sociale” de la région de Kherson. Elle a été responsable de la supervision de l’intégration, dans la Fédération de Ru
-	So-called “Minister of Labour and Social Policy” of Kherson Region
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: So-called “Minister of Labour and Social Policy” of Kherson Region.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: So-called “Minister of Labour and Social Policy” of Kherson Region.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: So-called “Minister of Labour and Social Policy” of Kherson Region.
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Former so-called “Minister of Labour and Social Policy” of Kherson Region
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Former so-called “Minister of Labour and Social Policy” of Kherson Region

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Frequently Asked Questions

1. Does Alla Viktorovna Barkhatnova have any sanctions?

Yes, Alla Viktorovna Barkhatnova is sanctioned by:

2. Can I receive AML sanctions alerts on Alla Viktorovna Barkhatnova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alla Viktorovna Barkhatnova:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.