Olga VOLKOVA

Sanctioned

Волкова Ольга Владимировна

Type

person

Subtype

Country

Ukraine

Date of birth

1974-10-09

Listings

3 · 3 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.11289.74

Asset freeze

2024-02-23activeSource

France

Registre national des gels d'avoirs

7164

Asset freeze

United States

SDN

49422

Asset freeze

2024-06-12activeSource

Legal bases

European Union

EU amendment 2024/2455 (OJ L13092024)regulation 2024/2455 (OJ L13092024)

France

3720

United States

Executive Order 14024 (Russia)executive order