Is Olga VOLKOVA sanctioned?

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

What sanctions lists is Olga VOLKOVA on?

us_trade_csl, us_ofac_sdn, jp_mof_sanctions, eu_fsf, ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, tw_shtc, mc_fund_freezes, eu_journal_sanctions, be_fod_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 Apr 24, 2026 · Last updated Apr 24, 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: Head of the Non-Governmental Organisation Delfini
Registration Number: 2731019589
First Seen: Nov 22, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 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 2026-04-26 · 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

us_trade_csl
jp_mof_sanctions
eu_fsf
ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
tw_shtc
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Donetsk, Donetsk; Donetsk Ukraine

Aliases (18)

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

Identification Numbers

Type	Number
ID Number	2731019589

Related Entities (10)

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

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ua_nsdc_sanctionsca_dfatd_sema_sanctions

Петрович Віктор ЮрійовичIndividual

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Maxim Vitalievich KOROLYUKIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.