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Oleg Anatoliyovych VOLOSHYN

Person of interest · Diplomat · Politician · Sanctioned entity

Oleg Anatoliyovych VOLOSHYN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Oleg Anatoliyovych VOLOSHYN · Oleg Anatoliyovych Voloshĭn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Volochine · 6 more...				[sources]
Other name	Oleg Anatolievich Voloshyn · Oleg Anatolyevich VOLOSHIN · Oleg Anatolyevich VOLOSHYN · Oleg Voloshyn · Oleh Voloshyn · 2 more...				[sources]
Birth date	1981-04-07				[sources]
Place of birth	Mykolaiv · Mykolaiv, Ukraine · Nikolaev · Nikolaev Ukraine · Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Anatoliyovych · Oleh				[sources]
ID Number	`1981040705733` · `2968200719`				[sources]
Keywords	National government				[sources]
Last name	VOLOSHIN · VOLOSHYN · Voloshyn · Voloshĭn				[sources]
Middle name	Anatoliyovych				[sources]
Passport number	`ET870130`				[sources]
Second name	Anatoliyovych · Anatolyevich				[sources]
Wikidata ID	Q30961751				[sources]
Position	People's Deputy of Ukraine (2019-2023)				[sources]
Education	Institute of International Relations of Taras Shevchenko National University of Kyiv · Russian and Ukrainian PhD in Political Science				[sources]
Address	131 Antonovicha, 03150 Kyiv				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

Member of Ukrainian Parliament; Journalist

— Australian Sanctions Consolidated List, 2023-04-20

Ukrainian pro-Russian journalist and politic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
131 Antonovicha, 03150 Kyiv	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`2968200719`	Ukraine	National ID No.	-	-
`1981040705733`	Ukraine	Personal ID Card	-	2028-04-06
`ET870130`	Ukraine	Passport	-	2022-04-10

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2019-08-29	2023-01-29
People's Deputy of Ukraine	2019-08-29	2023-01-29

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-

Data sources

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,674

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Persons in Relevant Categories427,024

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata378,930

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-14997 · gb-fcdo-rus1054 · NK-GZqX2cVLPaJrMZRtEeszop · ca-sema-part-1-205-ua-oleg-anatoliyovych-voloshyn · ca-sema-577c08e3748ce161f32292be6a86605dce5816d9 · ua-nazk-person-972 · ua-nabc-person-972-voloshyn-oleg-anatoliyovych · au-dfat-6923-oleg-anatoliyovych-voloshyn · ca-sema-1-205-ua-oleg-anatoliyovych-voloshyn · nz-ru-ind-655-oleg-voloshin · ofac-34461 · ca-sema-ukraine-1-205 · nz-ru-ind-655

For experts: raw data explorer

Factsheet Descriptions Data sources

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