Is Olga VOLKOVA sanctioned?

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

What sanctions lists is Olga VOLKOVA on?

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

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 31, 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
Gender: female
Position: directrice de l’organisation non gouvernementale “Delfini”
First Seen: Nov 22, 2023
Last Confirmed On List: Oct 31, 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 2026-10-31 · 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

eu_fsf
mc_fund_freezes
jp_mof_sanctions
tw_shtc
eu_travel_bans
ua_nsdc_sanctions
be_fod_sanctions
fr_tresor_gels_avoir
us_trade_csl
ch_seco_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Donetsk; Donetsk Ukraine

Aliases (18)

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

Identification Numbers

Type	Number
ID Number	2731019589

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

Oleg Yuryevich NesterovIndividual

us_ofac_sdnnz_russia_sanctionsua_nsdc_sanctions+2 more

Vasiliy Valerievich BAKALINSKIYIndividual

mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir

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

eu_fsfau_dfat_sanctionsgb_fcdo_sanctions+10 more

Dobros AnzhelikaIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Petrovych ViktorIndividual

ca_dfatd_sema_sanctionsua_nsdc_sanctions

Maxim Vitalievich KOROLYUKIndividual

eu_fsfgb_fcdo_sanctionsmc_fund_freezes+8 more

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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.