Statements: Olga Anatolievna DUBOVIK

Canonical ID: NK-MJre36bLWPPxW4wGZDZogM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ольга Анатольевна ДУБОВИК	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:alias`	Вольга Анатольеўна ДУБОВIК	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:alias`	Olga Anatolievna DUBOVIK	fra	mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:alias`	Dubovik Olga Anatolievna	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:alias`	Dubovik Volha Анатольеўна	bel	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:alias`	ДУБОВIК Вольга Anatoleuna	bel	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:alias`	Olha Anatoliyivna DUBOVYK		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:alias`	Volha Duboviková		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:alias`	Oľga Duboviková		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:alias`	Вольга Анатольеўна ДУБОВIК		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:alias`	Olga Anatolievna DUBOVIK	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:alias`	Olha Anatoliyivna DUBOVYK		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:alias`	ДУБОВИК Ольга Анатольевна	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:birthDate`	1978-08-26		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:birthDate`	1978-08-26		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:birthDate`	1978-08-26		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:birthDate`	1978-08-26		eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:birthDate`	1978-08-26		mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:birthDate`	1978-08-26		fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:birthDate`	1978-08-26		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:birthDate`	1978-08-26		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:createdAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:fatherName`	Anatolievna	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:fatherName`	Anatoleuna		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:fatherName`	Анатольевна	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:fatherName`	Анатольеўна	bel	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:firstName`	Volha		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:firstName`	Oľga	slk	eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:firstName`	Volha	ces	eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:firstName`	Oľga		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:firstName`	Volha		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:firstName`	Oľga		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:firstName`	Volha Anatoleuna	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:firstName`	Volha Anatoleuna	fra	mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:firstName`	Ольга	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:firstName`	Olga	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:firstName`	Вольга	bel	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:firstName`	Volha		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:gender`	female		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:gender`	female		eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:gender`	female		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:gender`	female		mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:id`	9ef15fe763faf71a0258ffcb662da68128720e74		ch_seco_sanctions	`ch-seco-77922`	2026-01-07
`Person:id`	823e7a9b11e0a13f655c8a858101db2785b56832		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:id`	46526dbef6d38e893891389cd643f9beb39c6971		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2026-01-06
`Person:id`	bcf86b384e92ce409fb484a699157dd671c62836		mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-27
`Person:id`	3c137d6b826114563d4fed6804379ec441c25854		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:id`	63e75faec24b0c8a686926290f928f4e984b929c		fr_tresor_gels_avoir	`fr-ga-7657`	2026-01-06
`Person:id`	61d35928d9c52e3c323d66db09f0f031e4a17c83		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:id`	ce19d469508ce9b813852b1b4e704c118682c29b		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2026-01-06
`Person:idNumber`	4260878B038PB7		eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:idNumber`	4260878B038PB7		ch_seco_sanctions	`ch-seco-77922`	2026-01-07
`Person:idNumber`	4260878B038PB7	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-22
`Person:lastName`	ДУБОВИК	rus	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:lastName`	DUBOVIK	fra	mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:lastName`	Dubovik		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:lastName`	DUBOVIK	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:lastName`	Dubovik	rus	ch_seco_sanctions	`ch-seco-77922`	2026-01-06
`Person:lastName`	Duboviková		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:lastName`	Duboviková		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:lastName`	ДУБОВIК	bel	ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:lastName`	Duboviková	ces	eu_fsf	`eu-fsf-eu-12181-61`	2024-08-07
`Person:lastName`	Duboviková	slk	eu_fsf	`eu-fsf-eu-12181-61`	2026-01-06
`Person:modifiedAt`	2024-08-14		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:modifiedAt`	2024-08-05		eu_fsf	`eu-fsf-eu-12181-61`	2025-05-13
`Person:name`	Olga Anatolevna DUBOVIK		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Volga Anatoljewna DUBOVIK		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Olga Anatolevna DUBOVIK		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Ольга Анатоліївна ДУБОВИК	ukr	ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Ольга Анатольевна ДУБОВИК		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Volga Anatoljewna DUBOVIK		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Вольга Анатольеўна ДУБОВIК		ua_nsdc_sanctions	`ua-nsdc-30023-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Ольга Анатольевна ДУБОВИК		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Вольга Анатольеўна ДУБОВIК		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Olga Anatolievna DUBOVIK		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Volha Anatoleuna DUBOVIK		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Volha Duboviková		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Oľga Duboviková		eu_travel_bans	`eu-tb-logical-169336`	2024-10-09
`Person:name`	Dubovik Volha Anatoleuna		ch_seco_sanctions	`ch-seco-77922`	2024-08-14
`Person:name`	Olga Anatolievna DUBOVIK		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:name`	Volha Duboviková		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Olga Anatolievna DUBOVIK		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Volha Anatoleuna DUBOVIK		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:name`	Ольга Анатольевна ДУБОВИК		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Вольга Анатольеўна ДУБОВIК		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Oľga Duboviková		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Volha Anatoleuna DUBOVIK		be_fod_sanctions	`be-fod-c2f31bc88e9c07f7b56aec4738479944eacdeeaa`	2025-12-01
`Person:name`	Volha Anatoleuna DUBOVIK	fra	fr_tresor_gels_avoir	`fr-ga-7657`	2024-08-05
`Person:name`	Ольга Анатольевна ДУБОВИК		eu_fsf	`eu-fsf-eu-12181-61`	2026-02-16
`Person:name`	Volha Anatoleuna DUBOVIK	fra	mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-14
`Person:name`	Ольга Анатоліївна ДУБОВИК	ukr	ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Вольга Анатольеўна ДУБОВIК		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:name`	Ольга Анатольевна ДУБОВИК		ua_nsdc_sanctions	`ua-nsdc-30100-olga-anatoliivna-dubovik`	2025-06-30
`Person:nationality`	by		mc_fund_freezes	`mc-freezes-eacb8075180bcbf34196bce9f0748f7813dc6148`	2024-08-19

Previous
1 - 100 of 131
Next