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Oleg Ivanovich Pugachyov

Sanctioned entity
TypePerson[sources]
NameOLEG IVANOVICH PUGACHYOV · Oleg Ivanovich Pugachyov · Oleg(Oleh) Pugachyov(Puhachov) · PUGACHYOV, Oleg Ivanovich · Puhachov Oleh Ivanovych · 3 more...[sources]
Other nameOLEH IVANOVYCH PUHACHOV · Oleh Ivanovych Puhachov · Pugachyov Oleg · Олег Iванович Пугачов · Пугачов Олег Iванович · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameOLEG IVANOVICH · Oleg · Oleh · Олег[sources]
Last namePUGACHYOV · Pugachyov · Puhachov · Пугачов · Пугачёв[sources]
Middle nameIvanovich · Ivanovych · Iванович · Иванович[sources]
Registration numberV9YDKNBGSZA7[sources]
Unique Entity IDV9YDKNBGSZA7[sources]
PositionMember 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,224

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF


Source data IDs: ofac-37724 · ua-nsdc-17269-pugacov-oleg-ivanovic · usgsa-s4mrn7093 · ua-nabc-person-20993-pugachyov-oleg-ivanovich · ua-nazk-person-20993 · ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474

For experts: raw data explorer