Statements: Voloshin Dmitrii

Canonical ID: NK-6TTMfJx2WK8cCsNQSkpoCJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Voloshyn Dmytro Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2025-05-28
`Person:birthDate`	1978-01-21		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2023-04-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2024-11-13
`Person:id`	4a0d6074125a3e238f80c76e6261ff7219faea82		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2025-05-28
`Person:innCode`	772011110500		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2023-05-22
`Person:name`	Voloshin Dmitrii		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Волошин Дмитрий Александрович		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2025-05-28
`Person:name`	Волошин Дмитро Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2023-04-26
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2025-05-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-23066-volosin-dmitro-oleksandrovic`	2024-03-06