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Oleg Evgenevich BUGROV

Politician · Sanctioned entity
Oleg Evgenevich BUGROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBugrov Oleg Evgenevich · Buhrov Oleh Yevhenovych · Oleg BUGROV · Oleg Bugrov · Oleg Evenievich Bugrov · 8 more...[sources]
Other nameBUHROV Oleh Yevhenovych · Buhrov Oleh · Buhrov Oleh Yevhenovych · Oleg Evenievich BUGROV · Oleg Evgenevich BUGROV · 6 more...[sources]
Birth date · [sources]
Place of birthLuhansk, Sverdlovsk, UKRAINE · Luhansk, Sverdlovsk, Ukraine · Sverdlovsk, Louhansk · Sverdlovsk, Louhansk : RUSSIE · Sverdlovsk, Luhansk · 3 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Luhansk (Occupied Ukraine)[sources]
Country of birthUkraine[sources]
First nameOleg · Oleg Evgenevich · Oleg  · Oleh · Олег[sources]
Last nameBUGROV · BUHROV · Bugrov · Buhrov · БУГРОВ · 1 more...[sources]
Middle nameEvgenevich · Yevhenovych · Євгенович · Евгеньевич[sources]
PatronymicEvgenevich · Yevhenovych · Євгенович · Евгеньевич[sources]
Second nameEvenievich · Evgenevich · Yevhenovych[sources]
Wikidata IDQ110994764[sources]
PositionFormer ‘Defence Minister’ of the so-called Lugansk People's Republic. · Minister of Defence (2014-) · Self-proclaimed “Minister of Defense of the Luhansk(Lugansk) People’s Republic” · ancien "ministre de la défense" de la soi-disant "République populaire de Lougansk" · «екс-міністр оборони «ЛНР» · 3 more...[sources]
AddressSt. Petersburg, Russia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

date of listing: 29/11/2014

Belgian Financial Sanctions,

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former "Defence Minister" of the so-called "Luhansk People's Republic".

Swiss SECO Sanctions/Embargoes,

date of listing: 29/11/2014

EU Financial Sanctions Files (FSF),

date of listing: 29/11/2014

EU Consolidated Travel Bans,

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

наразі перебуває у в’язниці Російської Федерації за звинуваченням у фінансових махінаціях в особливо великих розмірах

Ukraine NSDC State Register of Sanctions,

politician in Luhansk People's Republic

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,108

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

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories424,222

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,082

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,599

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:

Wikidata376,010

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


Source data IDs: gb-fcdo-rus0085 · ua-nsdc-person-82-2019-3911 · au-dfat-7617-oleg-evgenevich-bugrov · ua-nabc-person-4565-bugrov-oleg-evgenevich · ca-sema-1-67-ua-oleg-bugrov · mc-freezes-eafa1712c1edf89881874713880ffbefb5e1b92a · ca-sema-ukraine-1-67 · au-dfat-3376-oleg-evgenevich-bugrov · eu-tb-logical-7525 · ch-seco-29729 · fr-ga-1466 · eu-fsf-eu-4015-21 · NK-R9ad3n8DT3xfpLdhav7TLU · ua-nsdc-13948-bugrov-oleg-evgenovic · ja-mof-89c427cdb2123690dc7cc2f5d4d7711da6446251 · ca-sema-5a4211b998f8193ce227b181d27c081bc5839902 · gb-hmt-13177 · ua-nazk-person-4565 · NK-XgcNeWgiviudgpQDo35Av2

For experts: raw data explorer