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Valery Bolotov

Military · Politician · Sanctioned entity

Valery Bolotov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOLOTOV, Valery · Bolotov Valerii Dmytrovych · Bolotov Valeriy Dmitrievich · VALERI BOLOTOV · VALERIY BOLOTOV · 22 more...				[sources]
Other name	Bolotov Valeriy Dmytrovych · VALERI BOLOTOV · VALERIY BOLOTOV · VALERY BOLOTOV · Valeri BOLOTOV · 12 more...				[sources]
Birth date	1970-02-13 · 1971				[sources]
Place of birth	Stakhanov, Lugansk · Taganrog · м. Луганськ · スタハノフ(ウクライナ)				[sources]
Death date	2017-01-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
First name	VALERI · VALERIY · VALERY · Valeri · Valeriy · 3 more...				[sources]
Last name	BOLOTOV · Bolotov · Болотов				[sources]
Passport number	`ЕЕ302092` · `ЕН407390`				[sources]
Patronymic	Dmitrievich · Dmytrovych · Дмитриевич · Дмитрович				[sources]
Wikidata ID	Q16745486				[sources]
Position	Head of the Luhansk People's Republic (2014-2014) · Self-proclaimed “the Head of the Luhansk People’s Republic” · колишній лідер незаконного збройного формування "ЛНР" · колишній лідер незаконного збройного формування «ЛНР» · 「ルハンスク人民共和国元首」(自称)				[sources]
Address	м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

eastern Ukrainian political figure

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕН407390`	Ukraine	doc:passport	-	-
`ЕЕ302092`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control	SDN List	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	121/2016	2016-03-29	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-05-02	2017-09-26

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-14-ua-valeriy-bolotov · NK-MLPeaAUAVMZG4xdVU6ja4j · ca-sema-ukraine-1-14 · ua-nsdc-person-133-2017-2949 · usgsa-s4mr4g5dd · ua-nazk-person-12622 · ofac-16962 · ua-nsdc-11240-bolotov-valerij-dmitrovic · ca-sema-033f7e4b678745acd088a2556e67c37262692128 · NK-ZNpKBf6AKRcbrd5TMSakH6 · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993 · usgsa-s4mr4g5dg · usgsa-s4mr4g5dj · ua-nabc-person-12622-bolotov-valery-dmitrovich · ch-seco-27589

For experts: raw data explorer

Factsheet Descriptions Data sources

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