VOLOSHYN Oleg Anatoliyovych
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.
Identity
- Type
- person
- Country
- Ukraine
- Nationality
- Ukraine
- Date of birth
- 1981-04-07T00:00:00.000Z
- Place of birth
- Nikolaev, Ukraine
Also known as
Designation timeline · 2
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UK OFSI
UK-Russia— UK OFSI: Russia (RUS1054) Russia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: legislators | View source record ↗ |
| Wikidata | Wikidata PEP: deputy_heads_of_government | View source record ↗ |
Sanctions programs · 2
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/02/2022 | 09/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 24/02/2022 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/02/2022 | 17/06/2026 | source ↗ |
| CA_GAC | CA-Ukraine | Canada GAC: Ukraine / Part 1 | Ukraine | 24/02/2022 | 17/06/2026 | source ↗ |
Listed on · 6
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.
Oleg Anatoliyovych VOLOSHYN
Ukraine
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
anatoliyovych, oleg, voloshyn - ✓ Both sources report nationality ukraine
- ✗ Date of birth not published by at least one source
More sanctioned entities from Ukraine
Frequently asked questions
Is VOLOSHYN Oleg Anatoliyovych sanctioned?
Yes. VOLOSHYN Oleg Anatoliyovych (individual) is subject to 2 active sanctions designations from UK OFSI, Canada DFATD, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned VOLOSHYN Oleg Anatoliyovych?
VOLOSHYN Oleg Anatoliyovych is listed by UK OFSI, Canada DFATD under programs UK-Russia, CA-SEMA. See the designations for the issuing authority and source URL of each.
When was VOLOSHYN Oleg Anatoliyovych first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that VOLOSHYN Oleg Anatoliyovych 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.