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:firstName`	Oleg	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:firstName`	Oleg	eng	nz_russia_sanctions	`nz-ru-ind-655-oleg-voloshin`	2024-03-21
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrvr110`	2025-02-18
`Person:firstName`	OLEG	eng	us_sam_exclusions	`usgsa-s4mrvr1hv`	2025-02-18
`Person:firstName`	OLEH	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:firstName`	Oleg	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:firstName`	Oleg	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	wikidata	`Q30961751`	2023-07-18
`Person:firstName`	Oleg	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:firstName`	Oleg Anatoliyovych		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2025-07-28
`Person:firstName`	Oleg Anatoliyovych	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:firstName`	Oleg	eng	eu_fsf	`eu-fsf-eu-13150-46`	2025-05-28
`Person:firstName`	Oleg Anatoliyovych	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24