Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BULAVIN, Vladimir Ivanovich · Bulavin Vladimir Ivanovich · Bulavin Volodymyr Ivanovych · VLADIMIR IVANOVICH BULAVIN · Vladimir Boulavine · | [sources] | |||
Other name | BULAVIN VLADIMIR · Bulavin Vladimir Ivanovich · Vladimir Ivanovich Bulavin · Vladimir Ivanovitch Boulavine · Vladimir Ivanovitsj Bulavin · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Lipetsk · Lipetsk Russia · Lipetsk Oblast, Russia · Lipetsk, Russia · Ploskim (Stanovoïe) : RUSSIE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia · Soviet Union | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | VLADIMIR IVANOVICH · Vladimir · Vladimir · Vladimir Ivanovich · Vladimir Ivanovich · | [sources] | |||
INN | 526020402072 | [sources] | |||
Last name | BULAVIN · Bulavin · БУЛАВИН | [sources] | |||
Middle name | Ivanovich · Ivanovitj · Иванович | [sources] | |||
Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
Registration number | LG2HZTEVZRX3 | [sources] | |||
Second name | Ivanovich | [sources] | |||
Unique Entity ID | LG2HZTEVZRX3 | [sources] | |||
Wikidata ID | Q4098679 | [sources] | |||
Position | Chairman of the Federation Council Committee on Defence and Security. former Head of the Federal Customs Service of the Russian Federation. · Director of the Federal Security Service · Member of the Russian Security Council and Head of the Federal Customs Service · Members of Parliament and Senate · former Head of the Federal Customs Service of the Russian Federation. Member of the Security Council of the Russian Federation · | [sources] | |||
Education | Academy of the Federal Security Service of the Russian Federation · PhD in Law (1999) · Russian University of Transport (-1975) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
acf-919ce90444dbc63d77ed43d9db2be1327f2af19b
· ca-sema-1-part-1-520-ru-vladimir-ivanovich-bulavin
· mc-freezes-2d3a77fa6aebeca3c17a2eaf252c24e2caa85f85
· usgsa-s4mrn93r8
· ca-sema-2fe16429344e7024a0ae25bff8387255fa19e0a7
· au-dfat-7283-vladimir-ivanovich-bulavin
· ua-nsdc-16881-bulavin-volodimir-ivanovic
· ua-nazk-person-860
· ofac-35220
· gb-hmt-14776
· eu-fsf-eu-9661-39
· gb-fcdo-rus0825
· ru-inn-526020402072
· ua-nabc-person-860-bulavin-vladimir-ivanovich
· NK-6ZmGgL9iaG3JydykQWjGti
· ca-sema-russia-1-520
· eu-tb-logical-149613
· fr-ga-6460
· nz-ru-ind-747
· nz-ru-ind-737-vladimir-bulavin
· ch-seco-60406
· acf-acecad070471a64f77e86ffa8d67387621ee71db
· ca-sema-1-520-ru-vladimir-ivanovich-bulavin
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 | |
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ | РУКОВОДИТЕЛЬ СЛУЖБЫ | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the Federation Council of Russia | - | - | |
Member of the Security Council of Russia | - | - |