Lists of sanctions
3.14.252.84
01.05.2025 16:25:12

Volodymyr Mykolayovych OLIYNYK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.01.2022

Names (3)

Last name/Name OLIYNYK
First name/Name Volodymyr Mykolayovych
Full name/Name Volodymyr Mykolayovych OLIYNYK
Type Name
Last name/Name OLEINIK
First name/Name Vladimir Nikolayevich
Full name/Name Vladimir Nikolayevich OLEINIK
Type Alias
Quality Strong
Last name/Name OLIINYK
First name/Name Volodymyr
Full name/Name Volodymyr OLIINYK
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (2)

City Moscow
Country Russian Federation
Full address Moscow, Russia
City Yalta
Country Ukraine
Region Crimea
Full address Yalta, Crimea, Ukraine

Birth data (2)

Birthdate
Place Ukraine
Country Ukraine

Identification documents (2)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.oleinik.win

Historical data

No records
Updated: 01.05.2025. 15:16
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