Statements: Non-governmental organization “Delfini”

Canonical ID: NK-d2xEyKqmvSr598E5H5yKTo · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasNichtregierungsorganisation „Delfini“deueu_fsfeu-fsf-eu-11350-88
Organization:aliasHromadska orhanizatsiia "Delfiny"ua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:alias„Delfini” nem kormányzati szervezethuneu_fsfeu-fsf-eu-11350-88
Organization:aliasorganização não governamental "Delfini"poreu_fsfeu-fsf-eu-11350-88
Organization:aliasHromadska orhanizatsiia "Delfiny"ua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:aliasorganisation non gouvernementale Delfinifrabe_fod_sanctionseu-fsf-eu-11350-88
Organization:aliasorganização não governamental "Delfini"porbe_fod_sanctionseu-fsf-eu-11350-88
Organization:aliasNichtregierungsorganisation „Delfini“deube_fod_sanctionseu-fsf-eu-11350-88
LegalEntity:aliasОбщественная организация “Дельфины”rusch_seco_sanctionsch-seco-72297
Organization:aliasorganisation non gouvernementale Delfinifraeu_fsfeu-fsf-eu-11350-88
Organization:alias„Delfini” nem kormányzati szervezethunbe_fod_sanctionseu-fsf-eu-11350-88
Organization:aliasОбщественная организация “Дельфины”frafr_tresor_gels_avoirfr-ga-7332
LegalEntity:createdAt2024-03-01ch_seco_sanctionsch-seco-72297
Organization:ide2a8560268d20d9749a4ffcb773b9b52db25a849ua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
LegalEntity:id2bbd1aadc82797db635a5fcc7fc14a851a14a1a9ch_seco_sanctionsch-seco-72297
Organization:id075e2b0c488c172c7f063df57ff5a9793857a622fr_tresor_gels_avoirfr-ga-7332
Organization:iddcdc20778898b8d9416835f1cede341fe039f92aua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:ideb047dc3d69fe5804015cc599fc8ba8234392466mc_fund_freezesmc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf
Organization:id6b19f3cf40fc1a1ebdc8e429be6bec9d5f947128be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:id6452c1628eb4a5982db53bb9604a1622f5bed573be_fod_sanctionseu-fsf-eu-11350-88
Organization:idfd857a4e9f736ebe11961eca9c9b173c005564eeeu_fsfeu-fsf-eu-11350-88
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:legalFormorganisation non gouvernementalefrafr_tresor_gels_avoirfr-ga-7332
Organization:modifiedAt2024-02-23be_fod_sanctionseu-fsf-eu-11350-88
LegalEntity:modifiedAt2024-03-01ch_seco_sanctionsch-seco-72297
Organization:modifiedAt2024-02-23eu_fsfeu-fsf-eu-11350-88
Organization:nameorganização não governamental "Delfini"be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:nameNon-governmental organization “Delfini”framc_fund_freezesmc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf
Organization:nameNon-governmental organization “Delfini”engbe_fod_sanctionseu-fsf-eu-11350-88
Organization:nameОбщественная организация "Дельфины"rusbe_fod_sanctionseu-fsf-eu-11350-88
Organization:nameОбщественная организация "Дельфины"be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:nameNichtregierungsorganisation „Delfini“be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:nameNon-governmental organization “Delfini”be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:nameorganisation non gouvernementale Delfinibe_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:name„Delfini” nem kormányzati szervezetbe_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:nameNon-governmental organization “Delfini”frafr_tresor_gels_avoirfr-ga-7332
LegalEntity:nameNon-governmental organisation “Delfini”ch_seco_sanctionsch-seco-72297
Organization:nameОбщественная организация "Дельфины"ruseu_fsfeu-fsf-eu-11350-88
Organization:nameNon-governmental organization “Delfini”engeu_fsfeu-fsf-eu-11350-88
Organization:nameNon-governmental organisation "Delfini"ua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:nameОбщественная организация "Дельфины"ua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:nameГромадська організація "Дельфіни"ukrua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:nameОбщественная организация "Дельфины"ua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:nameГромадська організація "Дельфіни"ukrua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:nameNon-governmental organisation "Delfini"ua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
LegalEntity:notesDelfini is a non-governmental organisation in the Republic of Belarus founded by Olga Volkova, who is one of the main actors involved in the deportation of Ukrainian children from the illegally occupied territories of Ukraine to Belarus. Olga Volkova and the Delfini organisation have coordinated the movement of multiple groups of children from Ukraine to Belarus and been involved in subjecting children to re-education and military training. Therefore, the Delfini organisation is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and stability and security in Ukraine.ch_seco_sanctionsch-seco-72297
Organization:notesNon-governmental Organizationbe_fod_sanctionseu-fsf-eu-11350-88
Organization:notesNon-governmental Organizationeu_fsfeu-fsf-eu-11350-88
Organization:notesDelfini is a non-governmental organization in Belarus founded by Olga Volkovaengeu_fsfeu-fsf-eu-11350-88
Organization:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:notesDelfini is a non-governmental organization in Belarus founded by Olga Volkovabe_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:notesType d’entité: organisation non gouvernementale Site internet: https://t.me/s/delfini2022framc_fund_freezesmc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf
Organization:notesDelfini is a non-governmental organization in Belarus founded by Olga Volkovaengbe_fod_sanctionseu-fsf-eu-11350-88
Organization:notesDelfini est une organisation non gouvernementale en République de Biélorussie fondée par Olga Volkova, qui est l’un des principaux acteurs impliqués dans la déportation d’enfants ukrainiens des territoires ukrainiens illégalement occupés vers la Biélorussie. Olga Volkova et l’organisation Delfini ont coordonné le transfert de nombreux groupes d’enfants de l’Ukraine vers la Biélorussie et ont participé à soumettre les enfants à une rééducation et une formation militaire. Par conséquent, l’organisation Delfini apporte un soutien matériel aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.frafr_tresor_gels_avoirfr-ga-7332
LegalEntity:notesType of entity: Nongovernmental organisationch_seco_sanctionsch-seco-72297
LegalEntity:notesWebsite: https://t.me/s/delfini2022ch_seco_sanctionsch-seco-72297
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11350-88
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72297
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11350-88
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7332
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7332fr_tresor_gels_avoirfr-ga-7332
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:topicssanctionmc_fund_freezesmc-freezes-1cc9d39b2a795a2550ac6e7cc2cd3e3b6ec7ecdf
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31294-gromadska-organizacia-delfini
Organization:topicssanctioneu_fsfeu-fsf-eu-11350-88
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7332
LegalEntity:topicssanctionch_seco_sanctionsch-seco-72297
Organization:topicssanctionbe_fod_sanctionsbe-fod-ebda4b888c2a4b0515de0612b1576bfe78012ced
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31416-gromadska-organizacia-delfini
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11350-88
Organization:website https://t.me/s/delfini2022fr_tresor_gels_avoirfr-ga-7332
Organization:website https://t.me/s/delfini2022eu_fsfeu-fsf-eu-11350-88
Organization:website https://t.me/s/delfini2022be_fod_sanctionseu-fsf-eu-11350-88
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