Keep updated
Get in touch
Canonical ID: Q30961751 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 131 Antonovicha, Kyiv, 03150 | eng | us_ofac_sdn | ofac-34461 | |||
Person:addressEntity | addr-842f35d041390aceebc9b2d2c30cb354dd74232c | us_ofac_sdn | ofac-34461 | ||||
Person:alias | Oleg Voloshyn | eng | us_ofac_sdn | ofac-34461 | |||
Person:birthDate | 1981-04-07 | us_ofac_sdn | ofac-34461 | ||||
Person:birthPlace | Ukraine | eng | us_ofac_sdn | ofac-34461 | |||
Person:country | ua | us_ofac_sdn | ofac-34461 | ||||
Person:firstName | Oleg | eng | us_ofac_sdn | ofac-34461 | |||
Person:firstName | Oleh | eng | us_ofac_sdn | ofac-34461 | |||
Person:gender | male | us_ofac_sdn | ofac-34461 | ||||
Person:id | 0e8c3c7095df88cb2cfd3a27e3633f379397fea8 | us_ofac_sdn | ofac-34461 | ||||
Person:idNumber | 1981040705733 | eng | us_ofac_sdn | ofac-34461 | |||
Person:idNumber | 2968200719 | eng | us_ofac_sdn | ofac-34461 | |||
Person:lastName | Voloshyn | eng | us_ofac_sdn | ofac-34461 | |||
Person:name | Oleh Voloshyn | eng | us_ofac_sdn | ofac-34461 | |||
Person:nationality | ua | us_ofac_sdn | ofac-34461 | ||||
Person:passportNumber | ET870130 | eng | us_ofac_sdn | ofac-34461 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-34461 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34461 | us_ofac_sdn | ofac-34461 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-34461 | ||||