Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLGA VLADIMIROVNA VOLKOVA · OLHA VOLODYMYRIVNA VOLKOVA · Olga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · | [sources] | |||
Other name | OLGA VLADIMIROVNA VOLKOVA · OLHA VOLODYMYRIVNA VOLKOVA · Olha Volodymyrivna VOLKOVA · Volkova Olga · Volkova Olha · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk, Ukrainian SSR, USSR | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | OLGA VLADIMIROVNA · OLHA VOLODYMYRIVNA · Olga · Olha · Oľga · | [sources] | |||
Last name | VOLKOVA · Volkova · Volkovová · ВОЛКОВА · Волкова | [sources] | |||
Middle name | Vladimirovna · Volodymyrivna · Владимировна · Володимирівна | [sources] | |||
Registration number | EMZSTM3EU6T3 · KWATRC5DK1F7 | [sources] | |||
Tax Number | 2731019589 | [sources] | |||
Unique Entity ID | EMZSTM3EU6T3 · KWATRC5DK1F7 | [sources] | |||
Position | Directeur de l'organisation non gouvernementale “Delfini” · Directeur de l’organisation non gouvernementale “Delfini” · Director of the Donetsk public organization for disabled children and their parents "Dolphins" (temporarily occupied territory of the Donetsk region) · Head of the non-governmental organisation "Delfini" · Head of the non-governmental organisation 'Delfini' | [sources] | |||
Address | DONETSK, DONETSK, UKR · Donetsk | [sources] | |||
Source link | archive.ph · belsat.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.rdbmr.by · | [sources] | |||
Last change | Last processed | First seen |
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
NK-67PWr9jDpAAZVbCzsqYHSe
· usgsa-s4mrtxt06
· mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
· fr-ga-7164
· eu-fsf-eu-11289-74
· ua-nsdc-26227-volkova-olga-volodimirivna
· eu-tb-logical-162864
· ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5
· ch-seco-72816
· ofac-49422
· ua-nazk-person-27894
· usgsa-s4mrtl94n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine |