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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
ua-nazk-person-972
· ca-sema-1-205-ua-oleg-anatoliyovych-voloshyn
· ca-sema-ukraine-1-205
· NK-GZqX2cVLPaJrMZRtEeszop
· nz-ru-ind-655-oleg-voloshin
· ofac-34461
· nz-ru-ind-655
· au-dfat-6923-oleg-anatoliyovych-voloshyn
· gb-hmt-14997
· ua-nabc-person-972-voloshyn-oleg-anatoliyovych
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
131 Antonovicha, 03150 Kyiv | Ukraine |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
2968200719 | Ukraine | National ID No. | - | - | |
1981040705733 | Ukraine | Personal ID Card | - | ||
ET870130 | Ukraine | Passport | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine |