Last Updated: January 19, 2026
Oleh VOLOSHYN
Aliases
Oleg VOLOSHYN
Nationality
Ukraine
DoB
1981-04-07
Address
131 Antonovicha, Kyiv, 03150, Ukraine
Reg. ID
ET870130, Passport; 1981040705733, Personal ID Card; 2968200719, National ID No.
Official reason
Russia has directed its intelligence services to recruit current and former Ukrainian government officials to prepare to take over the government of Ukraine and to control Ukraine’s critical infrastructure with an occupying Russian force. At the heart of this effort are Taras Kozak (Kozak) and Oleh Voloshyn (Voloshyn), two current Ukrainian Members...
Other Information
https://home.treasury.gov/news/press-releases/jy0562
Date of listing
2022-01-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline