Olga Vladimirovna VOLKOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | VOLKOVA |
|---|---|
| First name/Name | Olga Vladimirovna |
| Full name/Name | Olga Vladimirovna VOLKOVA |
| Type | Name |
| Last name/Name | VOLKOVA |
|---|---|
| First name/Name | Olha Volodymyrivna |
| Full name/Name | Olha Volodymyrivna VOLKOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Country | Ukraine |
|---|---|
| Region | Donetsk |
| Full address | Donetsk, Ukraine |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Tax ID No.: 2731019589 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
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