| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Olga VOLKOVA · Olga Vladimirovna VOLKOVA · Olga Volkovová · Olha Volodymyrivna VOLKOVA · Oľga Volkovová · | [sources] | |||
| Alias | Olga Volkovová · Olha VOLKOVA · Olha Volodymyrivna VOLKOVA · Oľga Volkovová · VOLKOVA, Olha Volodymyrivna · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk · Donetsk : UKRAINE · Donetsk, Ukraine · Donetsk, Ukrainian SSR, USSR | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Olga · Olga Vladimirovna · Olha · Olha Volodymyrivna · Oľga · | [sources] | |||
| ID Number | 2731019589 | [sources] | |||
| Last name | VOLKOVA · Volkova · Volkovová · Волкова | [sources] | |||
| Middle name | Vladimirovna · Volodymyrivna · Владимировна · Володимирівна | [sources] | |||
| Registration number | 2731019589 | [sources] | |||
| Tax Number | 2731019589 | [sources] | |||
| Unique Entity ID | EMZSTM3EU6T3 · KWATRC5DK1F7 | [sources] | |||
| Position | Director 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” · | [sources] | |||
| Address | DONETSK, DONETSK · Donetsk Ukraine · Donetsk, Donetsk | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2024-02-23)
2731019589 (fiscalcode-National Fiscal Code) (TIN)
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.
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.
Numéro d’identification fiscale: 2731019589
(also Olha Volodymyrivna VOLKOVA)
(also Olga Vladimirovna VOLKOVA)
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United States · ITA
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-8fb9562c426b2cdb71c12c47c6929e3623f056f5For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Donetsk, Donetsk | Ukraine | |
| Monaco | La Principauté de Monaco | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | OFAC | Reciprocal | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 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) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |