Statements: Oleg Anatoliyovych VOLOSHYN

Canonical ID: Q30961751 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:idNumber`		2968200719	eng	gb_hmt_sanctions		`gb-hmt-14997`	2023-04-20
`Person:idNumber`		1981040705733	eng	us_ofac_sdn		`ofac-34461`	2023-04-20
`Person:idNumber`		2968200719	eng	us_ofac_sdn		`ofac-34461`	2023-04-20

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