Russian Individuals & Entities Sanctioned by the US (i)

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VOLKOVA, Olga Vladimirovna

AKA

VOLKOVA, Olha Volodymyrivna
Nationality: UA

Identifications

Tax ID No. 2731019589 (UA)
Gender Female
Birth Date: 1974-10-09

Addresses

Donetsk, UA
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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