{"kind":"evidence_file","company":{"id":"e0c1d463-b9b0-4d74-b903-6f08f969e98c","name":"Non-governmental organization “Delfini”","mergedInto":null},"asOf":"2026-10-26T23:06:34.170Z","asOfBasis":"instant","generatedAt":"2026-10-27T16:22:52.002Z","claims":[{"predicate":"name","value":"non-governmental organization “delfini”","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7332","observedAt":"2026-09-12T15:41:31.503Z","confirmedAt":"2026-10-26T09:30:45.725Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"website","value":"https://t.me/s/delfini2022","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"7332","observedAt":"2026-09-12T15:41:31.507Z","confirmedAt":"2026-10-26T09:30:45.728Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"3720","regime":"France gels des avoirs","program":"(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)","state":"in_force","stateSince":"2026-09-12T15:41:31.529Z","recordedAt":"2026-09-12T15:41:31.529Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Delfini est une organisation non gouvernementale en République de Biélorussie fondée par Olga Volkova, qui est l’un des principaux acteurs impliqués dans la déportation d’enfants ukrainiens des territoires ukrainiens illégalement occupés vers la Biélorussie. Olga Volkova et l’organisation Delfini ont coordonné le transfert de nombreux groupes d’enfants de l’Ukraine vers la Biélorussie et ont participé à soumettre les enfants à une rééducation et une formation militaire. Par conséquent, l’organisation Delfini apporte un soutien matériel aux actions qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et la stabilité et la sécurité de l’Ukraine.","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"da876f86-afec-4f06-aa16-a12f0abf11b2","takenAt":"2026-09-12T16:00:28.816Z","methodology":"v4","level":"medium","overall":65,"digest":"c5bccb338be20e456d8dc4bce8809532b6d1ca9d","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}