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Oleg Anatoliyovych VOLOSHYN

Diplomat · Political · Sanctioned entity

Oleg Anatoliyovych VOLOSHYN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oleg Anatoliyovych VOLOSHYN · Oleg Anatoliyovych Voloshĭn · Oleg Volochine · Oleg Voloshyn · Oleh Voloshyn · 7 more...				[sources]
Other name	Oleg Anatolievich Voloshyn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Voloshyn · Oleh Voloshyn · 2 more...				[sources]
Birth date	1981-04-07				[sources]
Place of birth	Mykolaiv · Mykolaiv, Ukraine · Ukraine · Миколаїв, Україна · Николаев, Украина				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Oleg · Oleg Anatoliyovych · Oleh				[sources]
ID Number	`1981040705733` · `2968200719`				[sources]
INN	`1981040705733 / 2968200719`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	VOLOSHIN · VOLOSHYN · Voloshyn · Voloshĭn				[sources]
Passport number	`ET870130`				[sources]
Second name	Anatoliyovych · Anatolyevich				[sources]
Wikidata ID	Q30961751				[sources]
Position	People's Deputy of Ukraine (2019-2023) · People's Deputy of the Verkhovna Rada of the IX convocation ("Opposition Platform – For Life") · Народний депутат Верховної Ради IX скликання («Опозиційна платформа — за життя») · Народный депутат Верховной Рады IX созыва ("Оппозиционная платформа — За жизнь")				[sources]
Education	Institute of International Relations of Taras Shevchenko National University of Kyiv · Russian and Ukrainian PhD in Political Science				[sources]
Address	131 Antonovicha, 03150 Kyiv				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-02	Last checked	2024-05-03	First seen	2022-04-27

Descriptions

Member of Ukrainian Parliament; Journalist

— Australian Sanctions Consolidated List, 2023-04-20

Ukrainian pro-Russian journalist and politic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
131 Antonovicha, 03150 Kyiv	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`1981040705733`	Ukraine	Personal ID Card	-	2028-04-06
`ET870130`	Ukraine	Passport	-	2022-04-10
`2968200719`	Ukraine	National ID No.	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2019-08-29	2023-01-29

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Politically Exposed Persons183,108

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,929

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata221,825

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-205-ua-oleg-anatoliyovych-voloshyn · ofac-34461 · NK-GZqX2cVLPaJrMZRtEeszop · nz-ru-ind-655-oleg-voloshin · au-dfat-6923-oleg-anatoliyovych-voloshyn · gb-hmt-14997 · ca-sema-ukraine-1-205 · nz-ru-ind-655 · ua-nabc-person-972-voloshyn-oleg-anatoliyovych · ua-nazk-person-972

For experts: raw data explorer

Factsheet Descriptions Data sources

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