Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLIYNYK, Volodymyr Mykolayovych · Oliinyk Volodymyr · VLADIMIR NIKOLAYEVICH OLEINIK · VOLODYMYR OLIINYK · Volodymyr Mykolayovich Oliynyk · | [sources] | |||
Other name | Oliinyk Volodymyr Mykolaiovych · Vladimir Nikolaevich Oleinik · Vladimir Nikolayevich Oleinik · Vladimir Nikolayevich Oleynik · Vladimir Oleynik · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Buzivka · Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
Classification | National government (past) | [sources] | |||
First name | VLADIMIR NIKOLAYEVICH · VOLODYMYR MYKOLAYOVYCH · Vladimir · Volodymyr · Volodymyr Mykolayovich · | [sources] | |||
Last name | Oleinik · Oleynik · Oliinyk · Oliynyk · Олейник | [sources] | |||
Middle name | Mykolayovich · Mykolayovych · Nikolayevich · Миколаевич · Николаевич | [sources] | |||
Tax Number | 2092502331 | [sources] | |||
Unique Entity ID | CZPHKK459PJ3 · N2QGZ3M69EN1 · N2WHP2CC5RN8 | [sources] | |||
Website | www.oleinik.win · oleinik.win | [sources] | |||
Wikidata ID | Q4333497 | [sources] | |||
Position | People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2010-2012) · People's Deputy of Ukraine (2012-2014) | [sources] | |||
Education | National University “Yaroslav the Wise Law Academy of Ukraine” | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Ethnicity | Ukrainians | [sources] | |||
Address | MOSCOW, RUS · Moscow · Yalta | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)
(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)
(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)
(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)
(also VLADIMIR NIKOLAYEVICH OLEINIK, VOLODYMYR OLIINYK, VLADIMIR NIKOLAYEVICH OLEINIK, VOLODYMYR OLIINYK)
Ukrainian politician
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
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
ua-nsdc-28034-olijnik-volodimir-mikolajovic
· nz-ru-ind-658
· usgsa-s4mrvr1ht
· ca-sema-ukraine-1-204
· usgsa-s4mrvr1hw
· ofac-34460
· ca-sema-1-204-ua-volodymyr-mykolayovich-oliynyk
· usgsa-s4mrvqtmz
· ca-sema-f0368f29ce2bcb9af53a0bf35c16ccdf4f6eabeb
· usgsa-s4mrvr111
· usgsa-s4mrvr10z
· nz-ru-ind-658-volodymyr-oliynyk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
People's Deputy of Ukraine |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
People's Deputy of Ukraine |
People's Deputy of Ukraine |