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:passportNumber`	ET870130	eng	us_ofac_sdn	`ofac-34461`	2023-04-20
`Person:passportNumber`	ET870130	fra	mc_fund_freezes	`mc-freezes-545d51ada838be96d8a892d72eb88ada2f698ca6`	2025-05-24
`Person:passportNumber`	ET870130		be_fod_sanctions	`be-fod-673deb01b89df86117a07abebff5e9a46df84a75`	2025-12-01
`Person:passportNumber`	ET870130		eu_journal_sanctions	`eu-oj-d48a1c4bf94119c76a61e1a46d1d1590e89a87fe`	2025-05-20