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1 SapherCheck records found for Person Oliinyk

Alias	VLADIMIR NIKOLAYEVICH OLEINIK Володимир Миколайович Олійник WLADIMIR NIKOLAJEWITSCH OLEINIK Олийнык Владимир Николаевич VLADIMIR NIKOLAYEVICH OLEYNIK VLADIMIR OLEYNIK WOLODYMYR MYKOLAJOWYTSCH OLIJNYK VOLODYMYR MYKOLAJOVYTJ OLIJNYK VOLODYMYR OLIINYK VLADIMIR NIKOLAEVICH OLEINIK Володимир Олійник VOLODYMYR MYKOLAYOVYCH OLIYNYK WLADIMIR OLEINIK Владимир Николаевич Олейник
Profile Type	PERSON
Name	VOLODYMYR OLIYNYK VOLODYMYR OLIJNYK VOLODYMYR MYKOLAYOVICH OLIYNYK OLIYNYK, VOLODYMYR MYKOLAYOVYCH 弗拉基米尔·米哈伊洛维奇·奥列伊尼克 Олійник Володимир Миколайович Володимир Миколаевич Олейник VOLODYMYR MYKOLAYOVICH OLIYNYK WOLODYMYR OLIJNYK VOLODYMYR MYKOLAYOVYCH OLIYNYK Олейник, Владимир Николаевич
First Name	VLADIMIR Володимир VOLODYMYR MYKOLAYOVICH VOLODYMYR Владимир
Middle Name	Миколаевич MYKOLAYOVICH MYKOLAYOVYCH NIKOLAYEVICH Николаевич
Last Name	Олейник OLEINIK OLIINYK OLEYNIK OLIYNYK OLIYNYK
Country	RUSSIA UKRAINE
Nationality	UKRAINE
Birth Date	1957-04-16
Birth-Place	BUZIVKA UKRAINE
Position	PEOPLE'S DEPUTY OF UKRAINE (2010-2012) PEOPLE'S DEPUTY OF UKRAINE (2012-2014) PEOPLE'S DEPUTY OF UKRAINE (2006-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-07-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST NEW ZEALAND RUSSIA SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW YALTA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	UKRAINIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34460

3 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 204 Country: Canada Entity: Q4333497 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-05-03 Country: New Zealand Entity: Q4333497 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Aircraft Ban Asset Freeze Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 34460 Country: United States Entity: Q4333497 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.