Statements: Olga VOLKOVA

Canonical ID: NK-Rq3L6rwwnNKf3Wg4yGM3id · 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
`LegalEntity:address`	Donetsk Ukraine		tw_shtc	`tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb`	2025-08-09
`Person:address`	DONETSK, DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`Person:address`	Donetsk	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:address`	DONETSK, DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2024-09-20
`Person:addressEntity`	`addr-af3b5fa7e29044b44e9925d3cb2e2b7153c169d7`	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:alias`	Olha VOLKOVA	jpn	jp_mof_sanctions	`ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88`	2025-09-12
`Person:alias`	ВОЛКОВА Ольга	rus	ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:alias`	Ольга Володимирівна Волкова	rus	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:alias`	Ольга ВОЛКОВА	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2024-02-27
`LegalEntity:alias`	VOLKOVA, Olha Volodymyrivna		tw_shtc	`tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb`	2025-08-09
`Person:alias`	Volkova Olha Volodymyrivna		ua_nsdc_sanctions	`ua-nsdc-26227-volkova-olga-volodimirivna`	2025-05-28
`Person:alias`	Olha Volodymyrivna VOLKOVA	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:alias`	オルハ・ヴォルコヴァ	jpn	jp_mof_sanctions	`ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88`	2025-09-12
`Person:birthDate`	1974-10-09		ua_war_sanctions_api	`ua-ws-person-27894`	2025-09-05
`Person:birthDate`	1974-10-09	fra	mc_fund_freezes	`mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea`	2024-09-15
`Person:birthDate`	1974-10-09		ch_seco_sanctions	`ch-seco-72816`	2024-12-13
`Person:birthDate`	1974-10-09		eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:birthDate`	1974-10-09		ua_war_sanctions	`ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5`	2024-11-28
`Person:birthDate`	1974-10-09	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2024-09-17
`Person:birthDate`	1974-10-09	jpn	jp_mof_sanctions	`ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88`	2025-09-12
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:birthDate`	1974-10-09	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:birthDate`	1974-10-09		ua_nsdc_sanctions	`ua-nsdc-26227-volkova-olga-volodimirivna`	2023-11-22
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:birthDate`	1974-10-09		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:birthPlace`	Donetsk, Ukrainian SSR, USSR		ua_war_sanctions	`ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5`	2024-11-28
`Person:birthPlace`	Donetsk, Ukrainian SSR, USSR		ua_war_sanctions_api	`ua-ws-person-27894`	2025-09-05
`Person:citizenship`	ua		ua_war_sanctions	`ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5`	2024-11-28
`Person:citizenship`	ua		ua_war_sanctions_api	`ua-ws-person-27894`	2025-09-05
`Person:citizenship`	ru		ua_war_sanctions_api	`ua-ws-person-27894`	2025-09-05
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-26227-volkova-olga-volodimirivna`	2024-11-13
`Person:citizenship`	ru		ua_war_sanctions	`ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5`	2024-11-28
`Person:country`	ua	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2024-09-20
`Person:createdAt`	2024-03-01		ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2024-09-20
`Person:firstName`	Ольга	rus	ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:firstName`	Oľga	slk	eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:firstName`	Ольга	rus	eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:firstName`	Olga	eng	eu_fsf	`eu-fsf-eu-11289-74`	2024-02-26
`Person:firstName`	Olga	fra	mc_fund_freezes	`mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea`	2024-08-14
`Person:firstName`	Olga		eu_travel_bans	`eu-tb-logical-162864`	2024-02-26
`Person:firstName`	Oľga		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:firstName`	Ольга		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:firstName`	Ольга	rus	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:firstName`	Olga	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:firstName`	Olha	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:firstName`	OLGA VLADIMIROVNA	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2024-09-20
`Person:firstName`	OLHA VOLODYMYRIVNA	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`Person:firstName`	Olga		ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:firstName`	Olga		be_fod_sanctions	`eu-fsf-eu-11289-74`	2024-02-28
`Person:firstName`	Olga	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2024-02-27
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea`	2024-08-14
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-162864`	2024-02-26
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-11289-74`	2024-02-28
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2024-02-27
`Person:gender`	female		ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-11289-74`	2024-02-26
`Person:id`	7b93afd49be5c38fe049e4a7f831b51fc9925f49		eu_fsf	`eu-fsf-eu-11289-74`	2025-05-16
`Person:id`	bda2e5076455fe15e6739217c2658316cf42136e	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2025-05-30
`Person:id`	7e935f9a23eed808a2c22f476e0896ab869433cf	eng	us_ofac_sdn	`ofac-49422`	2025-06-02
`Person:id`	1f063f5b36e27adbe3527fe63fc871091cd0e1de		ua_war_sanctions_api	`ua-ws-person-27894`	2025-09-05
`Person:id`	75ffd13185cf33de940de96aa83b8549d1dd5429		ua_nsdc_sanctions	`ua-nsdc-26227-volkova-olga-volodimirivna`	2025-05-28
`Person:id`	3688cc04ba6e5dd94d5b1f32c02e0c337655f6a0	jpn	jp_mof_sanctions	`ja-mof-4311b0e6efa0c4b3e51c7ab7ef604a0216014f88`	2025-09-12
`Person:id`	5563e9431c52f1ca16baea85080cd1228f961b86		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:id`	e3219b7e0217c7cef530829a61d665647387d418		ua_war_sanctions	`ua-ws-8fb9562c426b2cdb71c12c47c6929e3623f056f5`	2024-11-28
`Person:id`	cd5b2678dbe3ec718a143603e9dc7a870074565c		us_trade_csl	`ofac-49422`	2024-06-12
`Person:id`	dfa9400361c7a9ef148aaa31dd5130a1382bb31f	fra	mc_fund_freezes	`mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea`	2024-09-15
`Person:id`	f37597bc4bf5060d44d1de61a566cc18c22beade	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2025-07-23
`LegalEntity:id`	e54e1b214f99bd4e5b8269929a5c2976c665496a		tw_shtc	`tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb`	2025-08-09
`Person:id`	a12154e36904e916fdd5fe0e56e876ebd1219aad		ch_seco_sanctions	`ch-seco-72816`	2025-05-15
`Person:id`	a1574eefc6f7709c5655e107403a9bbe680d6714		be_fod_sanctions	`eu-fsf-eu-11289-74`	2025-05-16
`Person:id`	c7e01060b7c270cbca69e6ffd58ed12a78f83758	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2025-07-23
`Person:lastName`	Volkovová		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:lastName`	ВОЛКОВА		eu_travel_bans	`eu-tb-logical-162864`	2024-10-09
`Person:lastName`	VOLKOVA	fra	fr_tresor_gels_avoir	`fr-ga-7164`	2024-02-27
`Person:lastName`	ВОЛКОВА	rus	ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:lastName`	Volkova		ch_seco_sanctions	`ch-seco-72816`	2024-03-01
`Person:lastName`	VOLKOVA	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`Person:lastName`	Volkovová	slk	eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:lastName`	VOLKOVA	eng	eu_fsf	`eu-fsf-eu-11289-74`	2024-02-26
`Person:lastName`	ВОЛКОВА	rus	eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:lastName`	VOLKOVA	eng	us_sam_exclusions	`usgsa-s4mrtl94n`	2024-09-20
`Person:lastName`	VOLKOVA	fra	mc_fund_freezes	`mc-freezes-8cd52d3b222e1c2b6b6568d6bda12bf27eb687ea`	2024-08-14
`Person:lastName`	VOLKOVA	eng	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:lastName`	Волкова	rus	us_ofac_sdn	`ofac-49422`	2024-06-12
`Person:lastName`	VOLKOVA		be_fod_sanctions	`eu-fsf-eu-11289-74`	2024-02-28
`Person:lastName`	VOLKOVA		eu_travel_bans	`eu-tb-logical-162864`	2024-02-26
`Person:middleName`	Володимирівна	rus	us_ofac_sdn	`ofac-49422`	2024-10-11
`Person:middleName`	Vladimirovna	eng	us_ofac_sdn	`ofac-49422`	2024-10-11
`Person:middleName`	Volodymyrivna	eng	us_ofac_sdn	`ofac-49422`	2024-10-11
`Person:middleName`	Владимировна	rus	us_ofac_sdn	`ofac-49422`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-72816`	2024-12-13
`Person:modifiedAt`	2024-02-23		be_fod_sanctions	`eu-fsf-eu-11289-74`	2025-05-13
`Person:modifiedAt`	2024-09-14		eu_fsf	`eu-fsf-eu-11289-74`	2025-05-13
`Person:name`	Oľga Volkovová	slk	eu_fsf	`eu-fsf-eu-11289-74`	2024-10-02
`Person:name`	Ольга ВОЛКОВА	rus	eu_fsf	`eu-fsf-eu-11289-74`	2024-02-26

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