Oleg Anatoliyovych VOLOSHYN
Oleg Anatoliyovych VOLOSHYN 概述
| ID | RUS1054 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 14997 |
Oleg Anatoliyovych VOLOSHYN 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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) |
Oleg Anatoliyovych VOLOSHYN 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Male | 1981年4月07日 | Nikolaev | Ukraine | Ukraine Personal Identification Number 1981040705733 | ||
| Male | 1981年4月07日 | Nikolaev | Ukraine | Ukraine 1981040705733 2968200719 |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息 。 - 许可证: CC0