Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA VLADIMIROVNA VOLKOVA · Olga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · Oľga Volkovová · | [sources] | |||
Other name | OLHA VOLODYMYRIVNA VOLKOVA · Olha Volodymyrivna VOLKOVA · Volkova Olga · Volkova Olha · ВОЛКОВА Ольга · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | OLGA VLADIMIROVNA · Olga · Olha · Oľga · Ольга | [sources] | |||
INN | 2731019589 | [sources] | |||
Last name | VOLKOVA · Volkova · Volkovová · ВОЛКОВА · Волкова | [sources] | |||
Middle name | Vladimirovna · Volodymyrivna · Владимировна · Володимирівна | [sources] | |||
Registration number | KWATRC5DK1F7 | [sources] | |||
Tax Number | 2731019589 | [sources] | |||
Position | Directeur de l'organisation non gouvernementale “Delfini” · Directeur de l’organisation non gouvernementale “Delfini” · Head of the non-governmental organisation "Delfini" · Head of the non-governmental organisation 'Delfini' | [sources] | |||
Address | DONETSK, DONETSK, UKR · Donetsk | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
NK-67PWr9jDpAAZVbCzsqYHSe
· ch-seco-72816
· eu-tb-logical-162864
· ua-nazk-person-27894
· eu-fsf-eu-11289-74
· mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
· usgsa-s4mrtl94n
· ofac-49422
· ua-nsdc-26227-volkova-olga-volodimirivna
· fr-ga-7164
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine |