Entity record

Alla Viktorovna BARKHATNOVAPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Alla Viktorovna BARKHATNOVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • Alla Viktorivna BARKHATNOVA

Designations

Key properties

Date of birth
Place of birth
Kalinino, Oryol Region, Russia
Nationality
Russia

Identifiers

Tax ID No.
572008616682 · Russia
Tax ID No.
2693114646
Secondary sanctions risk:
See Section 11 of Executive Order 14024.
Gender
Female

Addresses

Apt. 118, 57 Solidarnosti Street, Druzhkovka, Donetsk Region

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Alla Viktorovna BARKHATNOVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/alla-viktorovna-barkhatnova-nkee557e7f/

Machine-readable export (FTM + lineage): /people/alla-viktorovna-barkhatnova-nkee557e7f/entity.json