Statements: Oleg Anatoliyovych VOLOSHYN

Canonical ID: Q30961751 · 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:address`	KYIV, 03150, UKR	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:address`	131 Antonovicha, 03150 Kyiv	eng	us_ofac_sdn	`ofac-34461`	2023-11-17
`Person:address`	KYIV, 03150, UKR	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:address`	KYIV, 03150, UKR	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:addressEntity`	`addr-5fd5178cb0c1874ae07a43bd860b97d98f7a5413`	eng	us_ofac_sdn	`ofac-34461`	2023-11-02
`Person:alias`	Олег Анатолійович Волошин	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:alias`	Oleg Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:alias`	Oleg Anatolievich Voloshyn	eng	wikidata	`Q30961751`	2023-07-18
`Person:alias`	Voloshyn Oleh Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-05-28
`Person:alias`	Voloshyn Oleh Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-05-28
`Person:alias`	Oleh Voloshyn		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:alias`	Oleg Anatolyevich VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:alias`	Voloshyn Oleh Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-05-28
`Person:alias`	Олег Анатольевич Волошин	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:alias`	Oleg Anatolyevich VOLOSHIN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:alias`	Voloshyn Oleh Anatoliiovych		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-05-28
`Person:alias`	Олег Анатольевич ВОЛОШИН	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:alias`	Олег Анатолійович ВОЛОШИН	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:birthCountry`	ua	eng	gb_hmt_sanctions	`gb-hmt-14997`	2024-06-27
`Person:birthDate`	1981-04-07	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:birthDate`	1981-04-07		wd_categories	`Q30961751`	2024-09-28
`Person:birthDate`	1981-04-07		nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:birthDate`	1981-04-07		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2025-10-01
`Person:birthDate`	1981-04-07	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:birthDate`	1981-04-07		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:birthDate`	1981-04-07	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:birthDate`	1981		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:birthDate`	1981-04-07	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:birthDate`	1981-04-07		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-01-19
`Person:birthDate`	1981-04-07		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-01-19
`Person:birthDate`	1981-04-07		wikidata	`Q30961751`	2023-07-18
`Person:birthDate`	1981-04-07		wd_peps	`Q30961751`	2024-10-11
`Person:birthDate`	1981-04-07		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-12
`Person:birthDate`	1981-04-07	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:birthDate`	1981-04-07	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:birthDate`	1981-04-07		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-01-19
`Person:birthDate`	1981-04-07		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:birthDate`	1981-04-07		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-01-19
`Person:birthPlace`	Mykolaiv, Ukraine		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:birthPlace`	Nikolaev, UKRAINE		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:birthPlace`	Nikolaev, URSS (aujourd'hui Ukraine)	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-22
`Person:birthPlace`	Nikolaev, USSR (now Ukraine)		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:birthPlace`	Mykolaiv	eng	wikidata	`Q30961751`	2023-07-18
`Person:birthPlace`	Nikolaev : UKRAINE	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:birthPlace`	Nikolaev	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:birthPlace`	Nikolaev	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-01-15
`Person:birthPlace`	Nikolaev Ukraine	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-01-19
`Person:citizenship`	ua		nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-11-13
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-01-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-01-19
`Person:citizenship`	ru		wikidata	`Q30961751`	2024-11-19
`Person:citizenship`	ua		wikidata	`Q30961751`	2024-11-19
`Person:citizenship`	ua		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-01-19
`Person:citizenship`	ru		wd_categories	`Q30961751`	2024-09-28
`Person:citizenship`	ua		wd_categories	`Q30961751`	2024-09-28
`Person:classification`	National government (past)		ann_pep_positions	`Q30961751`	2025-07-01
`Person:country`	ua	eng	ext_us_ofac_press_releases	`Q30961751`	2025-10-29
`Person:country`	ua		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:country`	ua	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:country`	ua		wd_peps	`Q30961751`	2023-04-20
`Person:country`	ua	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:createdAt`	2022-04-06		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2025-10-01
`Person:createdAt`	2022-03-24	eng	gb_hmt_sanctions	`gb-hmt-14997`	2024-10-14
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:education`	Institute of International Relations of Taras Ševčenko National University of Kjiv	eng	wikidata	`Q30961751`	2024-12-12
`Person:education`	Russian and Ukrainian PhD in Political Science	eng	wikidata	`Q30961751`	2024-02-08
`Person:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:firstName`	OLEH	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:firstName`	Oleg Anatoliyovych		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2025-07-28
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:firstName`	Oleg	eng	wikidata	`Q30961751`	2023-07-18
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:firstName`	Oleg Anatoliyovych	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:firstName`	Oleg Anatoliyovych	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:gender`	male	eng	wikidata	`Q30961751`	2023-07-18
`Person:gender`	male	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:gender`	male		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:id`	2c115d2db961936c0ba09cce1235af5db5252ac2		ext_us_ofac_press_releases	`Q30961751`	2025-10-29
`Person:id`	a89b89cae900123912c1ae9a8197801500caec67		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	35b5a57085da5e038d81dc8ebc267db47d489307	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-30
`Person:id`	ac74d054724a0be5e47ec24ae5f269ac16f85bee		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2025-10-01
`Person:id`	cb71ce7eb49af10a635e0a8890b27bfc7ab04ea5		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-09-23
`Person:id`	1e3e20f5a57b417cf58117f5a0dc372b9959d754		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	c205475cbb29becc0b6a8afc22def070fe08d5d1		us_trade_csl	`ofac-34461`	2024-05-07

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