Oleg Anatoliyovych VOLOSHYN

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
Ukraine
Identifiers
uk_uid: 14997
Recorded programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022, Part 1, Russia

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Oleg Anatoliyovych VOLOSHYNOleg Anatoliyovych VO…Oleg Anatoliyovych VO…Autonomous Sanctions …Oleg Anatoliyovych VO…Oleg Anatoliyovych VO…Oleh VoloshynPart 1Oleg Anatoliyovych VO…Oleg Anatoliyovych VO…Oleg Anatolyevich VOL…Oleg Anatolyevich VOL…Russia
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 69232026-07-23Unknown source ↗
CA · Part 1:205:oleg anatoliyovych voloshyn—Unknown source ↗
UK · 14997—UK OFSI ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
UK—2026-09-305,135
CA—2026-09-225,698
CA—2026-09-105,690
CA—2026-08-245,690
CA—2026-08-195,690
CA—2026-08-145,685
CA—2026-08-105,684
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 6923

list version published 2026-07-23
Recorded nameKind
Oleg Anatoliyovych VOLOSHYNPrimary name
Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 29683",
    "Place of Birth: Mykolaiv, Ukraine",
    "Additional Information: Member of Ukrainian Parliament; Journalist",
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022",
    "Committees: Autonomous (Russia)",
    "Control Date: 44657",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022"
  ]
}

CA · entry Part 1:205:oleg anatoliyovych voloshyn · removed from list

list version published —
Recorded nameKind
Oleg Anatoliyovych VOLOSHYNPrimary name
Oleh VoloshynAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2022-02-24",
    "DateOfBirthOrShipBuildDate: 1981-04-07",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

UK · entry 14997

list version published —
Recorded nameKind
Oleg Anatoliyovych VOLOSHYNPrimary name
Oleg Anatolyevich VOLOSHINAlias
Oleg Anatolyevich VOLOSHYNAlias
Programmes

Russia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
Oleg Anatoliyovych VOLOSHYN — sanctions list record (AU, CA, UK) — investment.com