Russia Historical (last time active at 27.05.2022 18:16:10)
Listed (1)
24.03.2022
Names (5)
Full name/Name
Олег Анатолійович Волошин
Type
Non-Latin script
Remark
Language: Ukrainian
Full name/Name
Олег Анатольевич Волошин
Type
Non-Latin script
Remark
Language: Russian
Last name/Name
VOLOSHYN
First name/Name
Oleg
Second name/Name
Anatoliyovych
Full name/Name
Oleg Anatoliyovych VOLOSHYN
Type
Primary name
Last name/Name
VOLOSHIN
First name/Name
Oleg
Second name/Name
Anatolyevich
Full name/Name
Oleg Anatolyevich VOLOSHIN
Type
Primary name variation
Last name/Name
VOLOSHYN
First name/Name
Oleg
Second name/Name
Anatolyevich
Full name/Name
Oleg Anatolyevich VOLOSHYN
Type
Primary name variation
Citizenships (1)
Country
Ukraine
Birth data (1)
Birthdate
Place
Nikolaev
Country
Ukraine
Identification documents (2)
Type
Individual National ID Number: (1) 2968200719 (2) 1981040705733
Type
Individual NI Details: (1) – (2) Personal identification number
Notes (3)
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C).
Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met.
Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
21.03.2023
Historical data
Birth data (1)
Status
Historical (last time active at 15.07.2022 18:15)
Birthdate
Updated: 27.10.2025. 15:16
Sanctions list data updated: 19.09.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
