Search OpenSanctions

Advanced

Tetiana Volkova

Tetiana Volkova is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameTetiana Volkova[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
First nameTetiana[sources]
Last nameVolkova[sources]
AddressKiev[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Estonia e-Business Register (E-äriregister)154

A collection of all companies registered in Estonia, including directors and beneficial owners.

External dataset · Estonia · Centre of Registers and Information Systems


For experts: raw data explorer