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:name`	Oleg Voloshyn		wd_peps	`Q30961751`	2023-04-20
`Person:name`	Oleg Anatoliyovych VOLOSHIN	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`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`	OLEH VOLOSHYN	eng	us_sam_exclusions	`usgsa-s4mrvqtn0`	2025-02-16
`Person:name`	Oleh Voloshyn	eng	ext_us_ofac_press_releases	`Q30961751`	2025-10-29
`Person:name`	Oleg Anatoliyovych VOLOSHIN	fra	fr_tresor_gels_avoir	`fr-ga-8053`	2025-05-20
`Person:name`	Олег Анатолійович ВОЛОШИН	ukr	eu_fsf	`eu-fsf-eu-13150-46`	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 Voloshyn	eng	wd_categories	`Q30961751`	2024-09-03
`Person:name`	ოლეგ ვოლოშინი	kat	wikidata	`Q30961751`	2024-01-31
`Person:name`	Волошин Олег Анатолійович	ukr	wikidata	`Q30961751`	2024-01-31
`Person:name`	Oleg Volochine	fra	wikidata	`Q30961751`	2024-01-31
`Person:name`	Oleh Woloschyn	deu	wikidata	`Q30961751`	2025-09-25
`Person:name`	Oleg Voloshyn	eng	wikidata	`Q30961751`	2023-07-18
`Person:name`	Волошин, Олег Анатольевич	rus	wikidata	`Q30961751`	2024-01-31
`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`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-05-28
`Person:name`	Волошин Олег Анатолійович	ukr	ua_nsdc_sanctions	`ua-nsdc-28380-volosin-oleg-anatolijovic`	2025-01-19
`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`	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`	Voloshyn Oleh		ua_nsdc_sanctions	`ua-nsdc-28338-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`	Oleg VOLOSHYN	eng	gb_coh_disqualified	`gb-coh-zpsqa069w-su2grgob90cuoijca`	2025-04-10
`Person:name`	Oleg Anatoliyovych VOLOSHYN	eng	gb_hmt_sanctions	`gb-hmt-14997`	2023-04-20
`Person:name`	Oleh Voloshyn	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:name`	Олег Анатолійович ВОЛОШИН		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		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20
`Person:name`	Oleg Anatolyevich VOLOSHYN	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`	Oleg Anatolyevich VOLOSHIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1054`	2024-05-09
`Person:name`	Oleg Anatoliyovych VOLOSHYN		ca_dfatd_sema_sanctions	`ca-sema-577c08e3748ce161f32292be6a86605dce5816d9`	2024-08-06
`Person:name`	VOLOSHYN, Oleh		us_trade_csl	`ofac-34461`	2024-05-07

Previous
1 - 38 of 38
Next