Active SanctionpersonID: NK-Rq3L6rwwnNKf3Wg4yGM3id

Olga Volkova

Волкова Ольга Владимировна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Olga Volkova (Individual) in global watchlists, including EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameOlga Volkova
Cyrillic AliasВолкова Ольга Владимировна
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vyacheslav Evgenievich Svetlov
Вячеслав Евгеньевич СВЕТЛОВ
EU FSF
Sobol
Русская община "Соболь"
EU FSF
Siarhei Mirzaevich Avakau
Сергей Мирзоевич АВАКОВ
EU FSF
Front Populaire Panrusse (Onf)
Общероссийское общественное движение "Народный фронт "За Россию"
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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