Olga Volkovová

Sanctioned

Last update: 01/06/2026

Name: Olga Volkovová

Gender: label.gender.f

Birth: 1974-10-09 donetsk

Nationality: UKR

Person type: label.person_type.P

Other names: Olga Volkova, ольга волкова, Olga Volkovová, Oľga Volkovová, Volkova Olga

Aliases: ольга волкова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Olga Volkova est directeur de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine
-	Olga Volkova est directeur de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine
-	Olga Volkova est directrice de l’organisation non gouvernementale “Delfini”. En cette qualité, elle est responsable de la déportation illégale d’enfants ukrainiens des territoires occupés de l’Ukraine
-	Head of the non-governmental organisation "Delfini"
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the non-governmental organisation “Delfini”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Head of the non-governmental organisation “Delfini” TIN: 2731019589
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the non-governmental organisation “Delfini” TIN: 2731019589
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Head of the non-governmental organisation “Delfini” TIN: 2731019589
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Head of the non-governmental organisation “Delfini” TIN: 2731019589
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Frequently Asked Questions

1. Does Olga Volkovová have any sanctions?

Yes, Olga Volkovová is sanctioned by:

2. Can I receive AML sanctions alerts on Olga Volkovová?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Olga Volkovová:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.