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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OLEG IVANOVICH PUGACHYOV · OLEH IVANOVYCH PUHACHOV · Oleg · Oleg Ivanovich Pugachyov · Oleg（Oleh） Pugachyov（Puhachov） · | [sources] | |||
| Other name | Oleh Ivanovych Puhachov · Puhachov Oleh Ivanovych · Олег Iванович Пугачов | [sources] | |||
| Birth date | [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 · Pugachyov · Puhachov · Пугачов · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OLEH IVANOVYCH PUHACHOV)
(also OLEG IVANOVICH PUGACHYOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ua-nsdc-17269-pugacov-oleg-ivanovic · ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 · usgsa-s4mrn7093 · ofac-37724 · usgsa-s4mrtyf7xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Finance | - | |||
| United States of America | 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 | - | - | |