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Non-governmental organization “Delfini”

Sanctioned entity
TypeOrganization[sources]
NameNichtregierungsorganisation „Delfini“ · Non-governmental organisation “Delfini” · Non-governmental organization “Delfini” · organisation non gouvernementale Delfini · organização não governamental "Delfini" · 2 more...[sources]
Other nameОбщественная организация “Дельфины”[sources]
Legal formNongovernmental organisation · organisation non gouvernementale[sources]
Countrynot available[sources]
Websitet.me[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Non-governmental Organization

Belgian Financial Sanctions,

Delfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.

Swiss SECO Sanctions/Embargoes,

Non-governmental Organization

EU Financial Sanctions Files (FSF),

Delfini est une organisation non gouvernementale en République de Biélorussie fondée par Olga Volkova, qui est l’un des principaux acteurs impliqués dans la déportation d’enfants ukrainiens des territoires ukrainiens illégalement occupés vers la Biélorussie. Olga Volkova et l’organisation Delfini ont coordonné le transfert de nombreux groupes d’enfants de l’Ukraine vers la Biélorussie et ont participé à soumettre les enfants à une rééducation et une formation militaire. Par conséquent, l’organisation Delfini apporte un soutien matériel aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.

French National Asset Freezing System,

Type d’entité: organisation non gouvernementale Site internet: https://t.me/s/delfini2022

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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

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

EU Financial Sanctions Files (FSF)6,356

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/Embargoes8,467

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

Switzerland · SECO


Source data IDs: eu-fsf-eu-11350-88 · ua-nazk-company-12341 · ch-seco-72297 · fr-ga-7332 · mc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf

For experts: raw data explorer