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Olga VOLKOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameOLGA VLADIMIROVNA VOLKOVA · Olga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · Oľga Volkovová · 9 more...[sources]
Other nameOLHA VOLODYMYRIVNA VOLKOVA · Olha Volodymyrivna VOLKOVA · Volkova Olga · Volkova Olha · ВОЛКОВА Ольга · 4 more...[sources]
Birth date[sources]
Place of birthDonetsk, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameOLGA VLADIMIROVNA · Olga · Olha · Oľga · Ольга[sources]
INN2731019589[sources]
Last nameVOLKOVA · Volkova · Volkovová · ВОЛКОВА · Волкова[sources]
Middle nameVladimirovna · Volodymyrivna · Владимировна · Володимирівна[sources]
Registration numberKWATRC5DK1F7[sources]
Tax Number2731019589[sources]
PositionDirecteur 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]
AddressDONETSK, DONETSK, UKR · Donetsk[sources]
Source linkarchive.ph · belsat.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.rdbmr.by · 2 more...[sources]
Last changeLast processedFirst seen

Descriptions

Olga Volkova is Head of the non-governmental organisation “Delfini”. In this role, she has been responsible for the illegal deportation of Ukrainian children from the occupied territories of Ukraine to the Republic of Belarus. Olga Volkova is one of the key persons involved in the forcible deportation of Ukrainian children to Belarus and their subsequent illegal adoption by Russian and Belarusian families. Olga Volkova has organised and facilitated the movement of children from Ukraine to Belarus and has coordinated with members of Belarus’s regime to facilitate the movement of children from Ukraine to Russia prior to transporting them to Belarus. Under Volkova’s leadership, Ukrainian children are ideologically indoctrinated. Children are forced to attend educational programmes which are actively supporting Russian state propaganda and promoting the idea that Ukraine should be an integral part of Russia. Her actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Olga Volkova is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Head of the non-governmental organisation “Delfini”

Swiss SECO Sanctions/Embargoes,

Olga Volkova est directeur de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine vers la République de Biélorussie. Olga Volkova est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Biélorussie et dans leur adoption illégale ultérieure par des familles russes et biélorusses. Olga Volkova a organisé et facilité le déplacement d’enfants de l’Ukraine vers la Biélorussie et s’est coordonnée avec des membres du régime biélorusse afin de faciliter le déplacement des enfants de l’Ukraine vers la Russie avant de les transporter vers la Biélorussie. Sous la direction de Mme Volkova, des enfants ukrainiens sont endoctrinés sur le plan idéologique. Les enfants sont obligés de participer à des programmes éducatifs qui soutiennent activement la propagande de l’État russe et qui promeuvent l’idée selon laquelle l’Ukraine devrait faire partie intégrante de la Russie. Par ses actes, elle viole les droits des enfants ukrainiens et enfreint le droit et l’ordre administratif ukrainiens. Par conséquent, Olga Volkova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

NIF: 2731019589

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,018

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,004

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


Source data IDs: fr-ga-7164 · ofac-49422 · ch-seco-72816 · eu-fsf-eu-11289-74 · mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea · ua-nsdc-26227-volkova-olga-volodimirivna · NK-67PWr9jDpAAZVbCzsqYHSe · eu-tb-logical-162864 · ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5 · usgsa-s4mrtl94n · ua-nazk-person-27894

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