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Oleg Ivanovich Pugachyov

Sanctioned entity

Oleg Ivanovich Pugachyov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEH IVANOVYCH PUHACHOV · Oleg · Oleg Ivanovich Pugachyov · Oleg（Oleh） Pugachyov（Puhachov） · PUGACHYOV, Oleg Ivanovich · 6 more...				[sources]
Other name	Oleh Ivanovych Puhachov · Puhachov Oleh Ivanovych · Олег Iванович Пугачов				[sources]
Birth date	1987-07-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLEG IVANOVICH · OLEH IVANOVYCH · Oleg · Oleh · Олег				[sources]
Last name	Pugachyov · Puhachov · Пугачов · Пугачёв				[sources]
Middle name	Ivanovich · Ivanovych · Iванович · Иванович				[sources]
Unique Entity ID	`R6KAY2V9K5R3` · `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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also OLEH IVANOVYCH PUHACHOV)

— US SAM Procurement Exclusions, 2025-07-23

(also OLEG IVANOVICH PUGACHYOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Interregional Social Organization Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
U.S. Treasury Sanctions Nearly 100 Targets in Putin’s War Machine, Prohibits Russian Gold Imports	2022-06-28

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

External databases

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

US OFAC Press Releases7,280

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 · ua-nsdc-17269-pugacov-oleg-ivanovic · ofac-pr-3789de6f4f472bddd42bda5414bf110cc2e205e2 · ofac-37724 · usgsa-s4mrn7093 · usgsa-s4mrtyf7x

For experts: raw data explorer

Factsheet Descriptions Data sources

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