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Oleg Evgenevich BUGROV

Political · Sanctioned entity

Oleg Evgenevich BUGROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BUGROV Oleg Evgenevich · Bugrov Oleg Evgenevich · Buhrov Oleh Yevhenovych · Oleg BUGROV · Oleg Bugrov · 10 more...				[sources]
Other name	BUHROV Oleh Yevhenovych · Buhrov Oleh · Buhrov Oleh Yevhenovych · Oleg Evenievich BUGROV · Oleg Evgenevich BUGROV · 6 more...				[sources]
Birth date	1969-08-29 · 1973-06-26				[sources]
Place of birth	Luhansk, Sverdlovsk, UKRAINE · Luhansk, Sverdlovsk, Ukraine · Sverdlovsk, Louhansk · Sverdlovsk, Luhansk, Ukraine · Ukraine, Luhansk · 4 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Evgenevich · Oleg · Oleh · Олег				[sources]
INN	`2684018412`				[sources]
Keywords	State government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BUGROV · BUHROV · Bugrov · Buhrov · БУГРОВ · 1 more...				[sources]
Patronymic	Evgenevich · Yevhenovych · Євгенович · Евгеньевич				[sources]
Second name	Evenievich · Evgenevich · Yevhenovych				[sources]
Wikidata ID	Q110994764				[sources]
Position	Former "Defence Minister" of the so-called "Luhansk People's Republic" · Former ‘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" · 6 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2023				[sources]
Last changed	2024-03-19	Last checked	2024-03-22	First seen	2022-07-15

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, 2024-02-26

date of listing: 29/11/2014

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Former "Defence Minister" of the so-called "Luhansk People's Republic".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

date of listing: 29/11/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 29/11/2014

— EU Consolidated Travel Bans, 2023-04-20

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 Freezing of Assets, 2023-04-20

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

— Ukraine NSDC State Register of Sanctions, 2024-03-06

politician in Luhansk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
St Petersburg · St. Petersburg	Russia

Positions held
Position occupied	Start date	End date
Minister of Defence	2014-08-26	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Federal Public Service Finance	UKR	2020-03-14	-
European External Action Service	UKR	2020-03-14	-
National Agency on Corruption Prevention	-	2022-10-19	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-12-16	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,001

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons177,923

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

Wikidata · non-official source

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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