Statements: Oleg 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:gender`	male		mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:gender`	male		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:gender`	male		wikidata	`Q30961751`	2023-07-18
`Person:gender`	male		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:id`	5ea169451fb4ccde19a47af4d609effb6063d50e		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2026-01-06
`Person:id`	a1c8d3a19490fe4401e889d17f5c1837d75a8951		nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2026-01-06
`Person:id`	2fff1800efeb85840483354d6d317da0523ea2cd		gb_hmt_sanctions	`gb-hmt-14997`	2026-01-28
`Person:id`	f0a3f7a61dd1788cf8b02d97e4574b243f7480c0		gb_hmt_sanctions	`gb-hmt-14997`	2026-01-28
`Person:id`	e85ba080b962ae8dc421ca22662c04a7ded30c99		gb_hmt_sanctions	`gb-hmt-14997`	2026-01-28
`Person:id`	7063c4952b34cbc09b19b13cb62739a65b6ec0e6		gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2026-01-06
`Person:id`	ac74d054724a0be5e47ec24ae5f269ac16f85bee		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2025-10-01
`Person:id`	d368bb6080e129ce71c65af72dfa62edfadfa279		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:id`	0e8c3c7095df88cb2cfd3a27e3633f379397fea8		us_ofac_sdn	`ofac-34461`	2026-01-26
`Person:id`	cb71ce7eb49af10a635e0a8890b27bfc7ab04ea5		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-09-23
`Person:id`	c981ecea4dec271a568044265027ce5f459d5b73		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-07
`Person:id`	ecdbfbda1334890882b20e6176d141f2a1821a98		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2025-07-28
`Person:id`	7aff514e371d60e890ac11ee82ea722db8547942		ann_pep_positions	`Q30961751`	2025-07-01
`Person:id`	85626b228e477c432a96b09fde3a3cc0e22ae8b5		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	1f40da8a9bc3a606c50ffc3a4a9f86ea814d012f		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	b1b109c01809dfec04bbbf3f534d5fa6d83f2066		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	5bfedc4c685ea6c9acfa121f77d8060a92fdfe25		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	7a3956895710b84fb61e2498ba44f8ef0a17919a		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	22a97d6bdfbaf99e85a481a0599f55fee9178536		gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-09
`Person:id`	4a8306a462a0f845002f58f3bc75ab1ca208ea1c		wikidata	`Q30961751`	2026-01-06
`Person:id`	c205475cbb29becc0b6a8afc22def070fe08d5d1		us_trade_csl	`ofac-34461`	2026-01-06
`Person:id`	1c8a9f8d65ba96e7e04ec0e250a3bf4b86d09266		fr_tresor_gels_avoir	`fr-ga-8053`	2026-01-06
`Person:id`	7512caaf97fa75845aee958fae628b631af559e8		eu_fsf	`eu-fsf-eu-13150-46`	2026-02-16
`Person:id`	a068e25bd2fbfa75581319d169c506e97303c8cd		wd_categories	`Q30961751`	2026-01-07
`Person:id`	86f2ab4a099ae94fe01183c8b6b8eb647ad4656e		us_sam_exclusions	`usgsa-s4mrvr110`	2026-01-06
`Person:id`	d17890bcbd3566eb8b2027e3e2ae53f12fd33410		us_sam_exclusions	`usgsa-s4mrvr1hv`	2026-01-06
`Person:id`	262b71210167064334792de02694c5994adbe397		us_sam_exclusions	`usgsa-s4mrvqtn0`	2026-01-06
`Person:id`	8d4b9f53fec990d76f89c028d1c24288ca8f8f37		wd_peps	`Q30961751`	2026-01-15
`Person:id`	fc1e146bbf36ef32e37815039675b6e6e284f597		mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:id`	0bad735cc1cf99bf093041893500ca6547a0bf6f		ext_us_ofac_press_releases	`ofac-pr-f6b5be250ef5fd8bf7c8a0cb0ab0f709a3862099`	2026-01-06
`Person:id`	26bfdbd71bddb3353f07c5e85791c6e22af39dd5		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2026-01-06
`Person:id`	2ce667e057fc6f8d60a7a4fc3c270579d5d02dc9		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2026-01-06
`Person:id`	9c467bccfa3138ec0aedeffab9989a69652e8c22		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2026-01-06
`Person:idNumber`	1981040705733	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-08
`Person:idNumber`	2968200719	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2026-01-08
`Person:idNumber`	1981040705733		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:idNumber`	1981040705733	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-01-15
`Person:idNumber`	2968200719		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:idNumber`	1981040705733		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:idNumber`	ET870130		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:idNumber`	2968200719	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:idNumber`	1981040705733	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:idNumber`	2968200719	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:idNumber`	2968200719		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:idNumber`	ET870130	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:idNumber`	2968200719	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:lastName`	VOLOSHIN	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:lastName`	VOLOSHIN	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:lastName`	VOLOSHYN		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:lastName`	VOLOSHIN	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:lastName`	Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:lastName`	VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:lastName`	Voloshĭn	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:lastName`	VOLOSHYN	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:lastName`	VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:lastName`	VOLOSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:lastName`	VOLOSHIN		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:lastName`	VOLOSHIN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:middleName`	Anatoliyovych	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2025-07-28
`Person:middleName`	Anatoliyovych	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14997`	2024-10-14
`Person:modifiedAt`	2025-05-20		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:name`	Oleh Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:name`	Oleg Voloshyn	eng	wd_peps	`Q30961751`	2026-01-15
`Person:name`	ოლეგ ვოლოშინი	kat	wikidata	`Q30961751`	2024-01-31
`Person:name`	OLEH VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:name`	Олег Анатолійович ВОЛОШИН		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:name`	Oleg Anatoliyovych VOLOSHYN		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2022-04-27
`Person:name`	Волошин, Олег Анатольевич	rus	wikidata	`Q30961751`	2024-01-31
`Person:name`	Oleg Voloshyn	eng	wikidata	`Q30961751`	2023-07-18
`Person:name`	Волошин Олег Анатолійович	ukr	wikidata	`Q30961751`	2024-01-31
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	VOLOSHYN, Oleh		us_trade_csl	`ofac-34461`	2024-05-07
`Person:name`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Oleg Anatoliyovych VOLOSHYN		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:name`	Олег Анатолійович ВОЛОШИН		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:name`	Oleg Anatoliyovych VOLOSHIN		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:name`	Олег Анатольевич ВОЛОШИН		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:name`	Oleg Anatoliyovych VOLOSHIN	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Олег Анатольевич ВОЛОШИН		eu_fsf	`eu-fsf-eu-13150-46`	2026-02-16
`Person:name`	Oleg Anatoliyovych VOLOSHIN		eu_fsf	`eu-fsf-eu-13150-46`	2026-02-16
`Person:name`	Олег Анатольевич ВОЛОШИН		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Oleg Voloshyn	eng	wd_categories	`Q30961751`	2024-09-03
`Person:name`	Oleg Anatoliyovych VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:name`	Oleg Anatolyevich VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	OLEG VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:name`	Oleg Anatoliyovych VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09

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