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Home › Search › Олег Анатольевич ВОЛОШИН Олег Анатолійович ВОЛОШИН Oleg Anatoliyovych VOLOSHIN

Олег Анатольевич ВОЛОШИН Олег Анатолійович ВОЛОШИН Oleg Anatoliyovych VOLOSHIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1981-04-07T00:00:00.000Z
Place of birth
Nikolaev

Also known as

Aliases
Олег Анатолійович ВОЛОШИН · Олег Анатольевич ВОЛОШИН · Олег Анатольевич ВОЛОШИН Олег Анатолійович ВОЛОШИН Oleg Anatoliyovych VOLOSHIN

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUSDA EU FSF: RUSDA (2025/965 (OJ L202500965)) 20/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗

Listed on · 2

BE_FODEU_FSF
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.