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:id`	7aff514e371d60e890ac11ee82ea722db8547942		ann_pep_positions	`Q30961751`	2025-07-01
`Person:id`	c17408162ba5f00849ec256ffc38eb1f579c82d6	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-12-08
`Person:id`	1e3e20f5a57b417cf58117f5a0dc372b9959d754		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	d368bb6080e129ce71c65af72dfa62edfadfa279		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:id`	c205475cbb29becc0b6a8afc22def070fe08d5d1		us_trade_csl	`ofac-34461`	2024-05-07
`Person:id`	a870ea3e685efe3dac898c954867f86b268a2484	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-07-23
`Person:id`	9a9d5b159fb0c08587cb5182d373e4a68c5909da		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	f47dcf0f927d8c922e9d94f3dc0441b7ee1eb881		wd_categories	`Q30961751`	2025-12-09
`Person:id`	ecdbfbda1334890882b20e6176d141f2a1821a98		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2025-07-28
`Person:id`	2c115d2db961936c0ba09cce1235af5db5252ac2		ext_us_ofac_press_releases	`Q30961751`	2025-12-16
`Person:id`	c21d95c5e0fe328e7648f12d4834e1f2b977dedf		wd_peps	`Q30961751`	2025-07-01
`Person:id`	f3f86f1da27135ab5e93580cd2f219e9cb7e1ec3		wikidata	`Q30961751`	2025-12-25
`Person:id`	42af3440e9aa4a5a9e4bb0b2477e1e09e3cb1b80	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-12-08
`Person:id`	ac74d054724a0be5e47ec24ae5f269ac16f85bee		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2025-10-01
`Person:id`	a6ccecf27ada432e9694377430fae42499979bed	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-07-23
`Person:id`	cb71ce7eb49af10a635e0a8890b27bfc7ab04ea5		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-09-23
`Person:id`	fc1e146bbf36ef32e37815039675b6e6e284f597	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:id`	fd879309e53f1ae5e6c1da119b6d28e5fe811b8d		eu_fsf	`eu-fsf-eu-13150-46`	2025-12-01
`Person:id`	35b5a57085da5e038d81dc8ebc267db47d489307	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-30
`Person:id`	d8e72af38e6619c235aadeecf0e3b0fab0337225	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-06-12
`Person:id`	d12fef0edff72311c042bd4fe236bf68a1c1a862	eng	us_ofac_sdn	`ofac-34461`	2025-06-02
`Person:id`	067425ab0d0a30703e5977a11dda951603260e01		nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2025-07-28
`Person:id`	5b23af90d904dcb4892a852decafe8e54811f2fb		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	a89b89cae900123912c1ae9a8197801500caec67		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-05-28
`Person:id`	69cb6fbce65cce1c96908891a099f5b659a8ab2d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2025-12-09
`Person:id`	70ac319943664cf92bab6e300bf05cd63ec4684d	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-07-23
`Person:id`	016f5f8f9e669f059d29ea812855b006601bacbe	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-12-08
`Person:idNumber`	ET870130		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`	2968200719		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:idNumber`	2968200719		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:idNumber`	1981040705733		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:idNumber`	2968200719	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:idNumber`	1981040705733	eng	gb_hmt_sanctions	`gb-hmt-14997`	2025-01-15
`Person:idNumber`	2968200719	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:idNumber`	2968200719	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:idNumber`	ET870130	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:idNumber`	1981040705733	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:lastName`	VOLOSHIN	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:lastName`	VOLOSHIN		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:lastName`	Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:lastName`	Voloshĭn	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:lastName`	VOLOSHIN	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:lastName`	VOLOSHYN		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:lastName`	VOLOSHYN	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:lastName`	VOLOSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:lastName`	VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:lastName`	VOLOSHIN	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:lastName`	VOLOSHIN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:lastName`	VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:lastName`	VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`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:middleName`	Anatoliyovych	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2025-07-28
`Person:modifiedAt`	2025-05-20		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14997`	2024-10-14
`Person:name`	Oleg Anatoliyovych VOLOSHIN	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:name`	Oleg Anatoliyovych VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:name`	Oleg VOLOSHYN	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:name`	Олег Анатольевич 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 Анатолійович ВОЛОШИН		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:name`	Oleh Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:name`	Oleg Anatoliyovych VOLOSHYN		au_dfat_sanctions	`au-dfat-6923-oleg-anatoliyovych-voloshyn`	2022-04-27
`Person:name`	Oleg Anatoliyovych Voloshĭn	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:name`	Oleg Anatolyevich VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:name`	Oleg Anatolyevich VOLOSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:name`	Oleg Anatoliyovych VOLOSHYN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:name`	Волошин Олег Анатолійович	ukr	wikidata	`Q30961751`	2024-01-31
`Person:name`	Oleh Woloschyn	deu	wikidata	`Q30961751`	2025-09-25
`Person:name`	ოლეგ ვოლოშინი	kat	wikidata	`Q30961751`	2024-01-31
`Person:name`	Oleg Voloshyn	eng	wikidata	`Q30961751`	2023-07-18
`Person:name`	Oleg Volochine	fra	wikidata	`Q30961751`	2024-01-31
`Person:name`	Волошин, Олег Анатольевич	rus	wikidata	`Q30961751`	2024-01-31
`Person:name`	VOLOSHYN, Oleh		us_trade_csl	`ofac-34461`	2024-05-07
`Person:name`	Oleh Voloshyn	eng	ext_us_ofac_press_releases	`Q30961751`	2025-12-16
`Person:name`	Oleg Voloshyn		wd_peps	`Q30961751`	2023-04-20
`Person:name`	Oleg Voloshyn	eng	wd_categories	`Q30961751`	2024-09-03
`Person:name`	Oleg Anatoliyovych VOLOSHYN		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`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`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28366-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28352-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-01-19
`Person:name`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28338-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Oleg Anatoliyovych VOLOSHIN	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:name`	Олег Анатольевич ВОЛОШИН	rus	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:name`	Oleg Anatoliyovych VOLOSHIN		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:name`	Олег Анатолійович ВОЛОШИН		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:name`	Олег Анатольевич ВОЛОШИН		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:name`	OLEG VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:name`	OLEG VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:name`	Oleg Anatoliyovych VOLOSHIN	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:name`	OLEH VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:nationality`	ru		eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:nationality`	ua	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09

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