Oleg Anatoliyovych VOLOSHYN
Sąrašas
| Tipas | Individas |
|---|---|
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Russia |
| Įtraukimo į sąrašą data (1) | 24.03.2022 |
Vardai/Pavadinimai (5)
| Pavardė/Vardas | VOLOSHYN |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Anatoliyovych |
| Visas vardas/Pavadinimas | Oleg Anatoliyovych VOLOSHYN |
| Tipas | Vardas |
| Pavardė/Vardas | VOLOSHYN |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Anatolyevich |
| Visas vardas/Pavadinimas | Oleg Anatolyevich VOLOSHYN |
| Tipas | Žodžio variacija |
| Pavardė/Vardas | VOLOSHIN |
|---|---|
| Vardas/Pavadinimas | Oleg |
| Antrasis vardas/Vardas | Anatolyevich |
| Visas vardas/Pavadinimas | Oleg Anatolyevich VOLOSHIN |
| Tipas | Žodžio variacija |
| Visas vardas/Pavadinimas | Олег Анатольевич Волошин |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Russian |
| Visas vardas/Pavadinimas | Олег Анатолійович Волошин |
|---|---|
| Tipas | Ne lotyniškas raštas |
| Pastaba | Language: Ukrainian |
Tautybės (1)
| Šalis | Ukraina |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Nikolaev |
| Šalis | Ukraina |
Asmens tapatybę patvirtinantys dokumentai (2)
| Tipas | Individual National ID Number: (1) 2968200719 (2) 1981040705733 |
|---|
| Tipas | Individual NI Details: (1) – (2) Personal identification number |
|---|
Pateisinimas (3)
| Oleg Anatolyevich VOLOSHYN (hereafter VOLOSHYN) is a [former Ukrainian MP and member of the pro-Russian Opposition Platform for Life (OPFL) political party]. VOLOSHYN is or has been involved in destabilising Ukraine, or undermining, or threatening the territorial integrity, sovereignty or independence of Ukraine, namely by using his position of influence to promote, via the spreading of disinformation and pro-Russian narratives which support Russia’s actions in Ukraine. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Executive Order 14024. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 5 May 2022 that conditions B and C continued to be met. |
Papildomos finansinės sankcijos (1)
| Tipas | Draudimo data |
|---|---|
| Trust services | 21.03.2023 |
Istorinė data
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 15.07.2022 18:15) |
|---|---|
| Gimimo data |
Atkurta: 07.05.2025. 06:16
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.