Search OpenSanctions

Advanced

VOLODYMYR OLIINYK

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameOLIYNYK, Volodymyr Mykolayovych · Oliinyk Volodymyr · VLADIMIR NIKOLAYEVICH OLEINIK · VOLODYMYR OLIINYK · Volodymyr Mykolayovich Oliynyk · 8 more...[sources]
AliasOliinyk Volodymyr Mykolaiovych · Vladimir Nikolaevich Oleinik · Vladimir Nikolayevich Oleinik · Vladimir Nikolayevich Oleynik · Vladimir Oleynik · 10 more...[sources]
Birth date[sources]
Place of birthBuzivka · Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
ClassificationNational government (past)[sources]
First nameVLADIMIR NIKOLAYEVICH · VOLODYMYR MYKOLAYOVYCH · Vladimir · Volodymyr · Volodymyr Mykolayovich · 2 more...[sources]
Last nameOleinik · Oleynik · Oliinyk · Oliynyk · Олейник[sources]
Middle nameMykolayovich · Mykolayovych · Nikolayevich · Миколаевич · Николаевич[sources]
Political associationCommunist Party of Ukraine · Party of Regions · Republican Platform · Yulia Tymoshenko Bloc[sources]
Tax Number2092502331[sources]
Unique Entity IDCZPHKK459PJ3 · N2QGZ3M69EN1 · N2WHP2CC5RN8[sources]
Websitewww.oleinik.win · oleinik.win[sources]
Wikidata IDQ4333497[sources]
PositionPeople's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2010-2012) · People's Deputy of Ukraine (2012-2014)[sources]
EducationNational University “Yaroslav the Wise Law Academy of Ukraine”[sources]
ReligionEastern Orthodoxy[sources]
EthnicityUkrainians[sources]
AddressMoscow · Yalta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)

US SAM Procurement Exclusions,

(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)

US SAM Procurement Exclusions,

(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)

US SAM Procurement Exclusions,

(also VOLODYMYR MYKOLAYOVYCH OLIYNYK)

US SAM Procurement Exclusions,

(also VLADIMIR NIKOLAYEVICH OLEINIK, VOLODYMYR OLIINYK, VLADIMIR NIKOLAYEVICH OLEINIK, VOLODYMYR OLIINYK)

US SAM Procurement Exclusions,

Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons275,250

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

Global · Wikidata · non-official source

Wikidata Persons in Relevant Categories384,631

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

New Zealand Russia Sanctions1,820

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List5,163

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,644

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,446

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 · ITA

External databases

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

Wikidata355,558

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

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,345

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mrvqtmz · usgsa-s4mrvr1hw · usgsa-s4mrvr1ht · nz-ru-ind-658-volodymyr-oliynyk · ca-sema-f0368f29ce2bcb9af53a0bf35c16ccdf4f6eabeb · ofac-34460 · ua-nsdc-28034-olijnik-volodimir-mikolajovic · usgsa-s4mrvr10z · usgsa-s4mrvr111

For experts: raw data explorer