Statements: Olga VOLKOVA

Canonical ID: NK-Rq3L6rwwnNKf3Wg4yGM3id · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDONETSK, DONETSK, UKRengus_sam_exclusionsusgsa-s4mrtxt06
Person:addressDONETSK, DONETSK, UKRengus_sam_exclusionsusgsa-s4mrtl94n
LegalEntity:addressDonetsk Ukrainetw_shtctw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb
Person:addressDonetskengus_ofac_sdnofac-49422
Person:addressEntityaddr-af3b5fa7e29044b44e9925d3cb2e2b7153c169d7engus_ofac_sdnofac-49422
Person:aliasOlha Volodymyrivna VOLKOVAengus_ofac_sdnofac-49422
Person:aliasОльга Володимирівна Волковаrusus_ofac_sdnofac-49422
Person:aliasОльга ВОЛКОВАfrafr_tresor_gels_avoirfr-ga-7164
Person:aliasOlga Volkovováslkbe_fod_sanctionseu-fsf-eu-11289-74
Person:aliasVolkova Olha Volodymyrivnaua_nsdc_sanctionsua-nsdc-26227-volkova-olga-volodimirivna
Person:aliasOlha VOLKOVAjpnjp_mof_sanctionsja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88
Person:aliasオルハ・ヴォルコヴァjpnjp_mof_sanctionsja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88
Person:aliasOľga Volkovováslkeu_fsfeu-fsf-eu-11289-74
Person:aliasOlga Volkovováslkeu_fsfeu-fsf-eu-11289-74
Person:aliasВОЛКОВА Ольгаrusch_seco_sanctionsch-seco-72816
LegalEntity:aliasVOLKOVA, Olha Volodymyrivnatw_shtctw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb
Person:birthDate1974eu_travel_banseu-tb-logical-162864
Person:birthDate1974-10-09eu_fsfeu-fsf-eu-11289-74
Person:birthDate1974-10-09engus_ofac_sdnofac-49422
Person:birthDate1974-10-09ua_nsdc_sanctionsua-nsdc-26227-volkova-olga-volodimirivna
Person:birthDate1974-10-09eu_travel_banseu-tb-logical-162864
Person:birthDate1974-10-09frafr_tresor_gels_avoirfr-ga-7164
Person:birthDate1974eu_fsfeu-fsf-eu-11289-74
Person:birthDate1974-10-09ch_seco_sanctionsch-seco-72816
Person:birthDate1974-10-09jpnjp_mof_sanctionsja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88
Person:birthDate1974-10-09be_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
Person:birthDate1974-10-09ua_war_sanctionsua-ws-person-27894
Person:birthDate1974-10-09framc_fund_freezesmc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
Person:birthPlaceDonetsk, Ukrainian SSR, USSRua_war_sanctionsua-ws-person-27894
Person:citizenshipruua_war_sanctionsua-ws-person-27894
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-26227-volkova-olga-volodimirivna
Person:citizenshipuaua_war_sanctionsua-ws-person-27894
Person:countryuaengus_ofac_sdnofac-49422
Person:countryuaengus_sam_exclusionsusgsa-s4mrtxt06
Person:countryuaengus_sam_exclusionsusgsa-s4mrtl94n
Person:createdAt2024-03-01ch_seco_sanctionsch-seco-72816
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt06
Person:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl94n
Person:firstNameOlgabe_fod_sanctionseu-fsf-eu-11289-74
Person:firstNameOLHA VOLODYMYRIVNAengus_sam_exclusionsusgsa-s4mrtxt06
Person:firstNameOlhaengus_ofac_sdnofac-49422
Person:firstNameOľgaeu_travel_banseu-tb-logical-162864
Person:firstNameОльгаeu_travel_banseu-tb-logical-162864
Person:firstNameOlgaengeu_fsfeu-fsf-eu-11289-74
Person:firstNameОльгаruseu_fsfeu-fsf-eu-11289-74
Person:firstNameOlgaeu_travel_banseu-tb-logical-162864
Person:firstNameOľgaslkeu_fsfeu-fsf-eu-11289-74
Person:firstNameOlgafrafr_tresor_gels_avoirfr-ga-7164
Person:firstNameOLGA VLADIMIROVNAengus_sam_exclusionsusgsa-s4mrtl94n
Person:firstNameOlgach_seco_sanctionsch-seco-72816
Person:firstNameOľgabe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
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Person:firstNameOlgabe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
Person:firstNameОльгаrusch_seco_sanctionsch-seco-72816
Person:firstNameOlgaframc_fund_freezesmc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
Person:firstNameOlgaengus_ofac_sdnofac-49422
Person:firstNameОльгаrusus_ofac_sdnofac-49422
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-7164
Person:genderfemaleengus_ofac_sdnofac-49422
Person:genderfemaleeu_travel_banseu-tb-logical-162864
Person:genderfemalech_seco_sanctionsch-seco-72816
Person:genderfemalebe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
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Person:id75ffd13185cf33de940de96aa83b8549d1dd5429ua_nsdc_sanctionsua-nsdc-26227-volkova-olga-volodimirivna
Person:idbda2e5076455fe15e6739217c2658316cf42136efrafr_tresor_gels_avoirfr-ga-7164
Person:id5563e9431c52f1ca16baea85080cd1228f961b86eu_travel_banseu-tb-logical-162864
Person:id9241a1268b8aa50c38804f6cf450c01a5cf8f012ua_war_sanctionsua-ws-person-27894
Person:idf37597bc4bf5060d44d1de61a566cc18c22beadeengus_sam_exclusionsusgsa-s4mrtl94n
Person:idc7e01060b7c270cbca69e6ffd58ed12a78f83758engus_sam_exclusionsusgsa-s4mrtxt06
LegalEntity:ide54e1b214f99bd4e5b8269929a5c2976c665496atw_shtctw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb
Person:ida12154e36904e916fdd5fe0e56e876ebd1219aadch_seco_sanctionsch-seco-72816
Person:lastNameВОЛКОВАruseu_fsfeu-fsf-eu-11289-74
Person:lastNameVOLKOVAbe_fod_sanctionseu-fsf-eu-11289-74
Person:lastNameVOLKOVAengus_ofac_sdnofac-49422
Person:lastNameVOLKOVAengus_sam_exclusionsusgsa-s4mrtl94n
Person:lastNameVOLKOVAfrafr_tresor_gels_avoirfr-ga-7164
Person:lastNameVOLKOVAengus_sam_exclusionsusgsa-s4mrtxt06
Person:lastNameVolkovováslkeu_fsfeu-fsf-eu-11289-74
Person:lastNameВОЛКОВАrusch_seco_sanctionsch-seco-72816
Person:lastNameVOLKOVAengeu_fsfeu-fsf-eu-11289-74
Person:lastNameВОЛКОВАbe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
Person:lastNameVOLKOVAframc_fund_freezesmc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea
Person:lastNameVOLKOVAbe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
Person:lastNameВОЛКОВАeu_travel_banseu-tb-logical-162864
Person:lastNameVOLKOVAeu_travel_banseu-tb-logical-162864
Person:lastNameVolkovovábe_fod_sanctionsbe-fod-9aac49cec43134cb5398f0432f7441c4032bfa8d
Person:lastNameVolkovováeu_travel_banseu-tb-logical-162864
Person:lastNameВолковаrusus_ofac_sdnofac-49422
Person:lastNameVolkovach_seco_sanctionsch-seco-72816
Person:middleNameВладимировнаrusus_ofac_sdnofac-49422
Person:middleNameVladimirovnaengus_ofac_sdnofac-49422