Oleg Leonidovich VOINOV - Sanctions record
3.144.145.38
05.05.2025 18:37:35
Oleg Leonidovich VOINOV - Sanctions record

Oleg Leonidovich VOINOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 15.03.2022

Names (2)

Last name/Name VOINOV
First name/Name Oleg
Second name/Name Leonidovich
Full name/Name Oleg Leonidovich VOINOV
Type Primary name
Description Head of the International Military Cooperation Department of the Ministry of Defence
Remark Major General
Full name/Name ВОИНОВ Олег Леонидович
Type Non-Latin script
Remark Language: Russian

Citizenships (1)

Country Belarus

Birth data (1)

Birthdate
Place Dnipro
Country Ukraine

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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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 the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. 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.
Major General Oleg Leonidovich VOINOV has been involved in engaging or providing support for policies and actions that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty and independence of Ukraine, namely, as the Head of the International Military Cooperation Department of the Ministry of Defence of Belarus being involved either in direct command of or in a position to hold considerable situational awareness of Belarusian forces involved in the Russian invasion of Ukraine through the facilitation of Russian freedom of movement into the north of Ukraine.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 21.03.2023

Historical data

Names (1)

Status Historical (last time active at 04.07.2022 20:15)
Last name/Name VOINOV
First name/Name Oleg
Second name/Name Leonidovich
Full name/Name Oleg Leonidovich VOINOV
Type Primary name

Birth data (1)

Status Historical (last time active at 04.07.2022 20:15)
Birthdate
Updated: 05.05.2025. 18:16
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