Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OLEG IVANOVICH PUGACHYOV · Oleg Ivanovich Pugachyov · Oleg(Oleh) Pugachyov(Puhachov) · PUGACHYOV, Oleg Ivanovich · Puhachov Oleh Ivanovych · | [sources] | |||
Other name | OLEH IVANOVYCH PUHACHOV · Oleh Ivanovych Puhachov · Pugachyov Oleg · Олег Iванович Пугачов · Пугачов Олег Iванович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | OLEG IVANOVICH · Oleg · Oleh · Олег | [sources] | |||
Last name | PUGACHYOV · Pugachyov · Puhachov · Пугачов · Пугачёв | [sources] | |||
Middle name | Ivanovich · Ivanovych · Iванович · Иванович | [sources] | |||
Registration number | V9YDKNBGSZA7 | [sources] | |||
Unique Entity ID | V9YDKNBGSZA7 | [sources] | |||
Position | Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合(UDV)関係者 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nazk-person-20993
· usgsa-s4mrn7093
· ua-nabc-person-20993-pugachyov-oleg-ivanovich
· ua-nsdc-17269-pugacov-oleg-ivanovic
· ofac-37724
· ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Union of Donbas Volunteers Sanctioned entity | Leader or official of | - | - |