Active SanctionpersonID: Q30961751
Oleg Anatoliyovych Voloshyn
Олег Анатольевич ВОЛОШИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Oleg Anatoliyovych Voloshyn has active designations on regulatory watchlists (EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Oleg Anatoliyovych Voloshyn |
| Cyrillic Alias | Олег Анатольевич ВОЛОШИН |
| Sanction Program | EU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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