Oleg Anatoliyovych VOLOSHYN
Overview of Oleg Anatoliyovych VOLOSHYN
| ID | RUS1054 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Oleg Anatoliyovych 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. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 14997 |
What alternative names has Oleg Anatoliyovych VOLOSHYN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Oleg Anatoliyovych VOLOSHYN | Primary Name | |||
| Oleg Anatolyevich VOLOSHIN | Primary Name Variation | Олег Анатолійович Волошин (Ukrainian / Cyrillic) | ||
| Oleg Anatolyevich VOLOSHYN | Primary Name Variation | Олег Анатольевич Волошин (Russian / Cyrillic) |
What are the personal details of Oleg Anatoliyovych VOLOSHYN?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Apr 07, 1981 | Nikolaev | Ukraine | Ukraine Personal Identification Number 1981040705733 | ||
| Male | Apr 07, 1981 | Nikolaev | Ukraine | Ukraine 1981040705733 2968200719 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0