Lists of sanctions
18.119.119.81
02.01.2025 15:38:23

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: 02.01.2025. 15:15
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