Lists › EU Consolidated › eu_fsf-EU.13150.46
Oleg Anatoliyovych VOLOSHIN
Person on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13150.46.
Programs
Names and aliases
| Oleg Anatoliyovych VOLOSHIN | primary |
| Олег Анатолійович ВОЛОШИН | alias (strong) |
| Олег Анатольевич ВОЛОШИН | alias (strong) |
Identifiers
| National identification card | 1981040705733 | 00 |
| National passport | ET870130 | 00 |
| National identification card | 2968200719 | 00 |
Details
| Countries |  Russia  Ukraine |
| Birth dates | 1981-04-07 |
| Birth places | Nikolaev UKRAINE |
Same name on other lists
Oleg Anatoliyovych VOLOSHYN (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.