Is Olga VOLKOVA sanctioned?

Yes, Olga VOLKOVA appears on 12 sanctions lists: ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Olga VOLKOVA on?

ch_seco_sanctions, tw_shtc, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, jp_mof_sanctions, mc_fund_freezes, us_ofac_sdn

When was Olga VOLKOVA first sanctioned?

First designated on Nov 22, 2023.

Individual12 sanctions listsUkraine

Olga VOLKOVA

First seen Nov 22, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Olga VOLKOVA
Entity Type: Individual (Person)
Countries: Ukraine
OpenSanctions ID: NK-Rq3L6rwwnNKf3Wg4yGM3id
Date of Birth: Oct 9, 1974
Place of Birth: Donetsk, Ukraine
Gender: female
Position: Directrice de l'organisation non gouvernementale “Delfini”
First Seen: Nov 22, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Olga VOLKOVA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Other Jurisdictions11 lists

ch_seco_sanctions
tw_shtc
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
jp_mof_sanctions
mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

Donetsk Ukraine; Donetsk

Aliases (18)

Also Known As
Волкова Ольга Володимирівна
Ольга Владимировна Волкова
Ольга ВОЛКОВА
Volkova Olga
VOLKOVA, Olga Vladimirovna
Olga Volkovová
Волкова Ольга Владимировна
Olga Vladimirovna VOLKOVA
オリガ・ヴォルコヴァ
Oľga Volkovová
Volkova Olha
Ольга Володимирівна Волкова
Volkova Olha Volodymyrivna
オルハ・ヴォルコヴァ
Olha Volodymyrivna VOLKOVA
VOLKOVA, Olha Volodymyrivna
Olha VOLKOVA
ВОЛКОВА Ольга

Identification Numbers

Type	Number
ID Number	2731019589

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

Vasiliy Valerievich BAKALINSKIYIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

Natalya Georgievna GONCHAROVAIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Luhanskyi SerhiiIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Viktor Ivanovich MELNYCHENKOIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Svetlana Nikolaevna PODLIPAEVAIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+8 more

Anna Igorevna EREMENKOIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.