Statements: Oleg Anatoliyovych VOLOSHYN

Canonical ID: Q30961751 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R0965eu_journal_sanctionseu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34461engus_ofac_sdnofac-34461
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZPsQa069w_SU2grgoB90CUoiJcAenggb_coh_disqualifiedgb-coh-zpsqa069w-su2grgob90cuoijca
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500965be_fod_sanctionsbe-fod-673deb01b89df86117a07abebff5e9a46df84a75
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0562engext_us_ofac_press_releasesQ30961751
Person:sourceUrl https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220120engext_us_ofac_press_releasesQ30961751
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8053frafr_tresor_gels_avoirfr-ga-8053
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