amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Oleg Leonidovich VOINOV

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Belarus
Nationality
UKR UKR
Date of birth
1967-03-26T00:00:00.000Z
Place of birth
Dnipropetrovsk Dnipro
Role
Head of the International Military Cooperation Department of the Ministry of Defence

Also known as

Aliases
Aleh Leanidavitj Voinau; Oleg Voïnov; Алег Леанiдавiч ВОIНАЎ; Олег Леонидович ВОИНОВ; Oleg Vojnov; Oleg Leonidovitj VOINOV; Oleg Leonidovich VOINOV · Director of National Historical Archives of Belarus.\nFormer Head of the International Military Cooperation Department of the Belarusian Ministry of Defence and Assistant to the Minister of \nDefence for International Military Cooperation. · Oleg Leonidovich VOINOV · Oleg Leonidovitj VOINOV · Oleg Voïnov · Oleg Vojnov · Алег · Алег Леанiдавiч Воiнаў · Алег Леанiдавiч ВОIНАЎ · Алег Леанiдавiч ВОIНАЎ Олег Леонидович ВОИНОВ Oleg Leonidovich VOINOV Oleg Leonidovitj VOINOV Oleg Voïnov Oleg Vojnov · ВОIНАЎ · ВОИНОВ · Леанiдавiч · Леонидович · Олег · Олег Леонидович Воинов · Олег Леонидович ВОИНОВ

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0732) Russia 15/03/2022 source ↗

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 8

BE_FODUK_OFSIEU_FSFCH_SECOCA_GACBE_FODBE_FODEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

VOINOV Oleg Leonidovich

Belarus / Bélarus
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: leonidovich, oleg, voinov
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Belarus

View all sanctioned entities from Belarus →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oleg Leonidovich VOINOV sanctioned?

Yes. Oleg Leonidovich VOINOV (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Canada GAC, Switzerland SECO, UK OFSI, the earliest dated 2022-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Leonidovich VOINOV?

Oleg Leonidovich VOINOV is listed by BE FOD, EU FSF, Canada GAC, Switzerland SECO, UK OFSI under programs BE-NATIONAL, UKR, CA-Belarus. See the designations for the issuing authority and source URL of each.

When was Oleg Leonidovich VOINOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Oleg Leonidovich VOINOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.