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PUGACHYOV Oleg Ivanovich

Sanctioned entity

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

Type	Person				[sources]
Name	Oleg Ivanovich Pugachyov · Oleg（Oleh） Pugachyov（Puhachov） · PUGACHYOV Oleg Ivanovich · PUGACHYOV, Oleg Ivanovich · Puhachov Oleh Ivanovych · 5 more...				[sources]
Other name	Oleh Ivanovych Puhachov · Pugachyov Oleg · Олег Iванович Пугачов · Пугачов Олег Iванович · Пугачёв Олег Иванович				[sources]
Birth date	1987-07-27				[sources]
Place of birth	Невідомо · Неизвестно				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Oleg · Oleh · Олег				[sources]
INN	`Невідомо`				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	Pugachyov · Puhachov · Пугачов · Пугачёв				[sources]
Position	Member of the Board of the Interregional Public Organization "Union of Volunteers of Donbass" · Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · Член правления Межрегиональной общественной организации «Союз добровольцев Донбасса» · Член правління Міжрегіональної громадської організації "Союз добровольців Донбасу" · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-08	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nsdc-17269-pugacov-oleg-ivanovic · ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 · ofac-37724 · ua-nazk-person-20993 · ua-nabc-person-20993-pugachyov-oleg-ivanovich

For experts: raw data explorer

Factsheet Data sources

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