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Voloshyn Oleh

Sanctioned
Voloshyn Oleg
Type
person
Subtype
Country
Ukraine
Date of birth
1981-04-07
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
34461
Asset freeze
2022-01-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Voloshyn OlegAlias
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    4e9fcd77a742ad3fcd7ae2f9bfe176019d0047e266a4059cbf09dbfbccec5eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Voloshyn OlehPrimary name
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    4e9fcd77a742ad3fcd7ae2f9bfe176019d0047e266a4059cbf09dbfbccec5eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ET870130PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    3cf4f47f3c60d0b3f047f204e82fdac7761f5ae402c991427ba220ecd046a4dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2968200719NATIONAL_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    3cf4f47f3c60d0b3f047f204e82fdac7761f5ae402c991427ba220ecd046a4dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34461OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    3cf4f47f3c60d0b3f047f204e82fdac7761f5ae402c991427ba220ecd046a4dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1981040705733PERSONAL_ID_CARD
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    3cf4f47f3c60d0b3f047f204e82fdac7761f5ae402c991427ba220ecd046a4dd
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1981-04-07Birth date
    Source not recordedOriginal record not linked

Places

  • UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    34461
    SHA-256
    4e9fcd77a742ad3fcd7ae2f9bfe176019d0047e266a4059cbf09dbfbccec5eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)