{"raw_record_id":"8c3d99bd-8320-4865-a3e4-d599ca4e8ecc","external_id":"RUS1054","record_hash":"43a1ee8081f2b93d70ddd5ed816a82404d4d85cb1097ca1f113efd405cd67aa6","raw_record":{"Names":{"Name":[{"Name1":"Oleg","Name2":"Anatoliyovych","Name6":"VOLOSHYN","NameType":"Primary Name"},{"Name1":"Oleg","Name2":"Anatolyevich","Name6":"VOLOSHIN","NameType":"Primary Name Variation"},{"Name1":"Oleg","Name2":"Anatolyevich","Name6":"VOLOSHYN","NameType":"Primary Name Variation"}]},"UniqueID":"RUS1054","RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"14997","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Олег Анатолійович Волошин","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Ukrainian"},{"NameNonLatinScript":"Олег Анатольевич Волошин","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/03/2022","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"07/04/1981"},"Genders":{"Gender":"Male"},"BirthDetails":{"Location":{"TownOfBirth":"Nikolaev","CountryOfBirth":"Ukraine"}},"Nationalities":{"Nationality":"Ukraine"},"NationalIdentifierDetails":{"NationalIdentifier":[{"NationalIdentifierNumber":"2968200719","NationalIdentifierAdditionalInformation":"1981040705733"},{"NationalIdentifierNumber":"1981040705733","NationalIdentifierAdditionalInformation":"Personal Identification Number"}]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}