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Oleg Anatoliyovych VOLOSHYN

Diplomat · Politican · Sanctioned entity

Oleg Anatoliyovych VOLOSHYN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oleg Anatoliyovych VOLOSHYN · Oleg Anatoliyovych Voloshĭn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Volochine · 9 more...				[sources]
Other name	Oleg Anatolievich Voloshyn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Voloshyn · Oleh Voloshyn · 2 more...				[sources]
Birth date	1981-04-07				[sources]
Place of birth	Mykolaiv · Mykolaiv, Ukraine · Nikolaev · Nikolaev Ukraine · Ukraine · 2 more...				[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	2022-04-06				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-04-27

Descriptions

Member of Ukrainian Parliament; Journalist

— Australian Sanctions Consolidated List, 2023-04-20

Ukrainian pro-Russian journalist and politic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
131 Antonovicha, 03150 Kyiv	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ET870130`	Ukraine	Passport	-	2022-04-10
`2968200719`	Ukraine	National ID No.	-	-
`1981040705733`	Ukraine	Personal ID Card	-	2028-04-06

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2019-08-29	2023-01-29

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,080

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)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Wikidata Politically Exposed Persons183,675

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

New Zealand Russia Sanctions1,699

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

External databases

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

Wikidata225,288

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: nz-ru-ind-655-oleg-voloshin · ua-nazk-person-972 · ua-nabc-person-972-voloshyn-oleg-anatoliyovych · ofac-34461 · NK-GZqX2cVLPaJrMZRtEeszop · nz-ru-ind-655 · gb-hmt-14997 · gb-fcdo-rus1054 · ca-sema-ukraine-1-205 · au-dfat-6923-oleg-anatoliyovych-voloshyn · ca-sema-1-205-ua-oleg-anatoliyovych-voloshyn

For experts: raw data explorer

Factsheet Descriptions Data sources

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