Search OpenSanctions

Advanced

Oleg Anatoliyovych VOLOSHYN

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
New ZealandMinistry of Foreign Affairs and TradeRussia Sanctions Act 2022-
United KingdomForeign, Commonwealth & Development Office · UKUK sanctions relating to Russia-
MonacoLa Principauté de Monaco---
United KingdomThe Insolvency Service--
UkraineNational Security and Defense Council · Служба безпеки УкраїниLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du TrésorEU Restrictive measures in view of Russia's destabilising activities--
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
BelgiumFederal Public Service FinanceEU Restrictive measures in view of Russia's destabilising activities--
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Restrictive measures in view of Russia's destabilising activities-
AustraliaDepartment of Foreign Affairs and TradeRussia Sanctions Regime-
  • Previous
  • 1 - 15 of 15
  • Next