Apolika · https://apolika.com
Evidence file
Non-governmental organization “Delfini”
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 23:06 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- In forceFrance gels des avoirs
(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
- In this state since
- 12 Sept 2026
- Reason given
- 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.
- Stated by
- France Registre national des gels
- First recorded here
- 12 Sept 2026
- Listing id
- 3720
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 16:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- France Registre national des gels, checked 12 Sept 2026
What this file cannot say
- 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.
What sources said
Legal name
non-governmental organization “delfini”
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Website
https://t.me/s/delfini2022
France Registre national des gels, since 12 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
France Registre national des gels
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,499 records read.
The assessment reading
- Taken
- 12 September 2026, 16:00 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
c5bccb338be20e456d8dc4bce8809532b6d1ca9dA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
da876f86-afec-4f06-aa16-a12f0abf11b2
This file
- Address
- https://apolika.com/entities/e0c1d463-b9b0-4d74-b903-6f08f969e98c/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 23:06 UTC