Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLHA VOLODYMYRIVNA VOLKOVA · Olga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · Oľga Volkovová · | [sources] | |||
Other name | Olha VOLKOVA · Olha Volodymyrivna VOLKOVA · VOLKOVA, Olha Volodymyrivna · Volkova Olha Volodymyrivna · ВОЛКОВА Ольга · | [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 · Volkovová · Волкова | [sources] | |||
Middle name | Vladimirovna · Volodymyrivna · Владимировна · Володимирівна | [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 · Donetsk Ukraine | [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 |
Function: Head of the non-governmental organisation “Delfini”
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.
TIN: 2731019589
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.
NIF: 2731019589
(also OLHA VOLODYMYRIVNA VOLKOVA)
(also OLGA VLADIMIROVNA VOLKOVA)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
fr-ga-7164
· mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
· ofac-49422
· usgsa-s4mrtxt06
· ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5
· eu-fsf-eu-11289-74
· ua-ws-person-27894
· ch-seco-72816
· ua-ws-14839a8ffc8b7c85dfc4397d5ef0ff6f936ea30b
· ua-nsdc-26227-volkova-olga-volodimirivna
· ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88
· NK-67PWr9jDpAAZVbCzsqYHSe
· eu-tb-logical-162864
· usgsa-s4mrtl94n
· tw-shtc-5d81afea6ddb54b8b8ceb4fe3f4983a7a537bae7
· NK-Pi6bkjkU9SJ7sBKLD2UhRi
· tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Address | ||
---|---|---|
Full address | Country | |
Donetsk | Ukraine |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |