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`	131 Antonovicha, 03150 Kyiv	eng	us_ofac_sdn	`ofac-34461`	2023-11-17
`Person:addressEntity`	`addr-5fd5178cb0c1874ae07a43bd860b97d98f7a5413`	eng	us_ofac_sdn	`ofac-34461`	2023-11-02
`Person:alias`	Oleg Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:birthDate`	1981-04-07	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:birthPlace`	Ukraine	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:country`	ua	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:firstName`	Oleh	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:firstName`	Oleg	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:id`	d12fef0edff72311c042bd4fe236bf68a1c1a862	eng	us_ofac_sdn	`ofac-34461`	2025-06-02
`Person:idNumber`	1981040705733	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:idNumber`	2968200719	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:lastName`	Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:name`	Oleh Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:passportNumber`	ET870130	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-34461`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34461	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34461`	2023-04-20