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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Olga VOLKOVA

Date of Birth: 1974-10-09

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Function: Head of the non-governmental organisation "Delfini"
Alias: ВОЛКОВА Ольга
Alias: VOLKOVA Olga
Alias: Volkovová Oľga
Birth: 1974-10-09
ID Document: 2731019589 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Olga VOLKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 90

Information:

Function: Head of the non-governmental organisation "Delfini"
Alias: ВОЛКОВА Ольга
Alias: VOLKOVA Olga
Alias: Volkovová Oľga
Birth: 1974-10-09
ID Document: 2731019589 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VOLKOVA Olga Vladimirovna

Date of Birth: 1974-10-09

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 09 Oct 1974; nationality Ukraine; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2731019589 (Ukraine).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

VOLKOVA Olga

Date of Birth: 1974-10-09

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

Function: Head of the non-governmental organisation "Delfini"
Alias: ВОЛКОВА Ольга
Alias: VOLKOVA Olga
Alias: Volkovová Oľga
Birth: 1974-10-09
ID Document: 2731019589 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

VOLKOVA Olga

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 11:51:46

Accuracy: 75

Information:

Function: Head of the non-governmental organisation "Delfini"
Alias: ВОЛКОВА Ольга
Alias: VOLKOVA Olga
Alias: Volkovová Oľga
Birth: 1974-10-09
ID Document: 2731019589 (fiscalcode-National Fiscal Code) (TIN)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Volkova Olga Viktorovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-08 11:04:18

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/volkova-4