Lists › UK Sanctions List › uk_fcdo-RUS1054
Oleg Anatoliyovych VOLOSHYN
Person on the UK Sanctions List, listed March 24, 2022. Source reference RUS1054.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Oleg Anatoliyovych VOLOSHYN | primary |
| Oleg Anatolyevich VOLOSHIN | primary |
| Oleg Anatolyevich VOLOSHYN | primary |
| Олег Анатолійович Волошин | alias (strong) |
| Олег Анатольевич Волошин | alias (strong) |
Identifiers
| National ID | 2968200719 | |
| National ID | 1981040705733 |
Details
| Countries |  Ukraine |
| Birth dates | 1981-04-07 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Oleg Anatoliyovych VOLOSHIN (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.