Oleh VOLOSHYN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 21.01.2022 |
Names (2)
| Last name/Name | VOLOSHYN |
|---|---|
| First name/Name | Oleh |
| Full name/Name | Oleh VOLOSHYN |
| Type | Name |
| Last name/Name | VOLOSHYN |
|---|---|
| First name/Name | Oleg |
| Full name/Name | Oleg VOLOSHYN |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (1)
| Street | 131 Antonovicha |
|---|---|
| City | Kyiv |
| Country | Ukraine |
| Postal code | 0 |
| Full address | 131 Antonovicha, Kyiv, 03150, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (4)
| Type | Passport: ET870130 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | Personal ID Card: 1981040705733 |
|---|---|
| Country | Ukraine |
| Expiration date | 2 |
| Type | National ID No.: 2968200719 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 18:16
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