{"id":"f4dbdb88-3071-4937-bcfb-7445b39dea41","canonicalName":"Natalya Markovna Volkova","primaryCountryId":null,"dateOfBirth":"11.10.1976","placeOfBirth":null,"nationality":null,"position":null,"createdAt":"2026-08-08T17:29:11.185Z","updatedAt":"2026-09-08T11:12:29.080Z","aliases":[{"id":"e34ec35f-87e8-406d-8304-f9d58332e23a","personId":"f4dbdb88-3071-4937-bcfb-7445b39dea41","name":"Natalya Markovna Volkova","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:11.188Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"6d645500-89bb-4522-8320-c66471d80d71","personId":"f4dbdb88-3071-4937-bcfb-7445b39dea41","name":"Volkova Natalya Markovna","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:11.193Z","source":{"name":"Switzerland SECO Sanctions List"}}],"identifiers":[],"sanctions":[{"id":"89d2f168-4e2b-4c63-8a2f-63fac914f744","personId":"f4dbdb88-3071-4937-bcfb-7445b39dea41","regime":"Switzerland SECO","program":"Situation in Ukraine","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:11.196Z","lastSeenAt":"2026-10-19T09:03:10.283Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8","reason":"Former 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.","sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}}],"sourceLinks":[{"externalId":"53654","fetchedAt":"2026-10-19T09:03:10.283Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}