Organisation Non Gouvernementale Delfini
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Delfini 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 territ |
| - | Delfini is a non-governmental organization in Belarus founded by Olga Volkova |
| - | |
| [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. Type of entity: Nongovernmental organisation Website: https://t.me/s/delfini2022 |
| [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. Type of entity: Nongovernmental organisation Website: https://t.me/s/delfini2022 |
| [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. Type of entity: Nongovernmental organisation Website: https://t.me/s/delfini2022 |
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Frequently Asked Questions
1. Does Organisation Non Gouvernementale Delfini have any sanctions?
Yes, Organisation Non Gouvernementale Delfini is sanctioned by:
2. Can I receive AML sanctions alerts on Organisation Non Gouvernementale Delfini?
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 Organisation Non Gouvernementale Delfini: