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Olga Vladimirovna VOLKOVA

Debarred entity · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameOlga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · Olha Volodymyrivna VOLKOVA · Oľga Volkovová · 9 more...[sources]
AliasOlga Volkovová · Olha VOLKOVA · Olha Volodymyrivna VOLKOVA · Oľga Volkovová · VOLKOVA, Olha Volodymyrivna · 5 more...[sources]
Birth date[sources]
Place of birthDonetsk · Donetsk : UKRAINE · Donetsk, Ukraine · Donetsk, Ukrainian SSR, USSR[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameOlga · Olga Vladimirovna · Olha · Olha Volodymyrivna · Oľga · 1 more...[sources]
ID Number2731019589[sources]
Last nameVOLKOVA · Volkova · Volkovová · Волкова[sources]
Middle nameVladimirovna · Volodymyrivna · Владимировна · Володимирівна[sources]
Registration number2731019589[sources]
Tax Number2731019589[sources]
Unique Entity IDEMZSTM3EU6T3 · KWATRC5DK1F7[sources]
PositionDirector of the Donetsk public organization for disabled children and their parents "Dolphins" (temporarily occupied territory of the Donetsk region) · Directrice de l'organisation non gouvernementale “Delfini” · Head of the Non-Governmental Organisation Delfini · Head of the non-governmental organisation "Delfini" · Head of the non-governmental organisation “Delfini” · 2 more...[sources]
AddressDONETSK, DONETSK · Donetsk Ukraine · Donetsk, Donetsk[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-02-23)

Belgian Financial Sanctions,

2731019589 (fiscalcode-National Fiscal Code) (TIN)

Belgian Financial Sanctions,

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,

Olga Volkova est directrice 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,

Numéro d’identification fiscale: 2731019589

Monaco National Fund Freezing List,

(also Olha Volodymyrivna VOLKOVA)

US SAM Procurement Exclusions,

(also Olga Vladimirovna VOLKOVA)

US SAM Procurement Exclusions,

Data sources

Monaco National Fund Freezing List6,042

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

Monaco · Monaco

Belgian Financial Sanctions5,930

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

Belgium · FOD

US SAM Procurement Exclusions106,730

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,925

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,813

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,417

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,452

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,903

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

Switzerland · SECO

EU Consolidated Travel Bans4,170

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

French National Asset Freezing System6,076

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

Taiwan Strategic High-Tech Commodities Entity List10,002

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

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,929

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 · ITA


Source data IDs: eu-oj-236b15b8ab8d741e9d808b8378ac6d6daf8fc845 · usgsa-6fcd220333296b75d4a6f6ee9801fcce112c13e2 · eu-tb-logical-162864 · usgsa-s4mrtl94n · ofac-49422 · eu-fsf-eu-11289-74 · ua-nsdc-26227-volkova-olga-volodimirivna · tw-shtc-5d81afea6ddb54b8b8ceb4fe3f4983a7a537bae7 · ua-ws-person-27894 · tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb · be-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d · usgsa-s4mrtxt06 · usgsa-d88dbb5d4ccb0c23423f884cfcb0d86edbc9e62f · ch-seco-72816 · fr-ga-7164 · mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea · ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88 · ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5

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