Entity record
Oleg Anatoliyovych VOLOSHINPerson
Oleg Anatoliyovych VOLOSHIN appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, European Union under programs RUSSIA-EO14024, RUSDA; reflected as observed on 2026-06-05.
Also known as
- Oleg VOLOSHYN
- Oleg Anatoliyovych VOLOSHIN
- Олег Анатолійович ВОЛОШИН (Cyrl)
- Олег Анатольевич ВОЛОШИН (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
- Designated by European Union under program RUSDA since . Other entities under RUSDA
Key properties
- Date of birth
- Place of birth
- Nikolaev, UKRAINE; Ukraine
- Nationality
- Russia
Identifiers
- Passport
- ET870130
- Personal ID Card
- 1981040705733
- National ID No.
- 2968200719
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Male
- National identification card
- 1981040705733
Addresses
131 Antonovicha, Kyiv, 03150Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oleg Anatoliyovych VOLOSHIN. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oleg-anatoliyovych-voloshin-nk9c406cb3/
Machine-readable export (FTM + lineage): /people/oleg-anatoliyovych-voloshin-nk9c406cb3/entity.json