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Home › Search › Ольга ВОЛКОВА Olga VOLKOVA Olga Volkovová Oľga Volkovová

Ольга ВОЛКОВА Olga VOLKOVA Olga Volkovová Oľga Volkovová

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1974-10-09T00:00:00.000Z

Also known as

Aliases
Head of the non-governmental organisation "Delfini" · Olga VOLKOVA · Oľga Volkovová · Oľga Volkovová; Olga Volkovová; Olga VOLKOVA; Ольга ВОЛКОВА · Ольга ВОЛКОВА · Ольга ВОЛКОВА Olga VOLKOVA Olga Volkovová Oľga Volkovová

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/09/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODEU_FSFEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.