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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

VOLKOVA Olga

Date of Birth: 1974-10-09

Type: individual

Updated: 2026-09-04 06:01:36

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

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

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: 1974-10-09

Type: individual

Updated: 2026-09-04 06:01:36

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

Olga VOLKOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-04 06:01:36

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