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
`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:address`	DONETSK, DONETSK, UKR	eng	us_sam_exclusions	`usgsa-s4mrtxt06`	2024-11-01
`LegalEntity:address`	Donetsk Ukraine		tw_shtc	`tw-shtc-c63a4733ad06075e9edf9da5dba97ebd5dcbd6cb`	2025-08-09