Research tool

Oleg Anatoliyovych VOLOSHYN

Diplomat · Politician · Sanctioned entity
Oleg Anatoliyovych VOLOSHYN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameOleg Anatoliyovych VOLOSHYN · Oleg Anatoliyovych Voloshĭn · Oleg Voloshyn · Oleh Voloshyn · VOLOSHYN Oleg Anatoliyovych · 1 more...[sources]
Other nameOleg Anatolievich Voloshyn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Volochine · Oleg Voloshyn · 9 more...[sources]
Birth date[sources]
Place of birthMykolaiv · Mykolaiv, Ukraine · Ukraine · Миколаїв, Україна · Николаев, Украина[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
First nameOleg · Oleh[sources]
ID Number1981040705733 · 2968200719[sources]
INN1981040705733 / 2968200719[sources]
KeywordsОкупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти[sources]
Last nameVOLOSHIN · VOLOSHYN · Voloshyn · Voloshĭn[sources]
Passport numberET870130[sources]
Second nameAnatoliyovych · Anatolyevich[sources]
Wikidata IDQ30961751[sources]
PositionPeople's Deputy of Ukraine · 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]
EducationInstitute of International Relations of Taras Shevchenko National University of Kyiv · PhD in Political Science[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Member of Ukrainian Parliament; Journalist

Australian Sanctions Consolidated List non-official source,

Ukrainian journalist

Wikidata non-official source,

Relationships

Address
Full addressCountry
131 Antonovicha, Kyiv, 03150Ukraine
CountryUkraine[sources]
Full address131 Antonovicha, Kyiv, 03150[sources]
CityKyiv[sources]
Street address131 Antonovicha[sources]
Postal code03150[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
2968200719UkraineNational ID No.--
CountryUkraine[sources]
Passport number2968200719[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
2968200719UkraineNational ID No.--
CountryUkraine[sources]
Passport number2968200719[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
1981040705733UkrainePersonal ID Card--
CountryUkraine[sources]
Passport number1981040705733[sources]
TypePersonal ID Card[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
1981040705733UkrainePersonal ID Card-
CountryUkraine[sources]
Passport number1981040705733[sources]
TypePersonal ID Card[sources]
Start datenot available[sources]
End date[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1054[sources]
Listing date[sources]
ReasonOleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier205[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

External databases

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

Wikidata

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

For experts: raw data explorer