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Database freshness: 2026-08-14
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Oleg Anatoliyovych VOLOSHYN

Sanctioned
Олег Анатолійович ВОЛОШИН
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1981-04-07
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6923
Asset freezeTravel ban
2022-04-06activeSource
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:205
Other measure
2022-02-24activeSource
European Union
EU FSF
EU.13150.46
Asset freeze
2025-05-20activeSource
France
Registre national des gels d'avoirs
8053
Asset freeze
activeSource
United Kingdom
UKSL
RUS1054
Asset freezeDirector disqualificationServices banTravel ban
2022-03-24activeSource
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
European Union
EU amendment 2025/965 (OJ L202500965)regulation 2025/965 (OJ L202500965)
Source
France
3922
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument