Search OpenSanctions

Advanced

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.
TypePerson[sources]
NameBUGROV Oleg Evgenevich · Bugrov Oleg Evgenevich · Buhrov Oleh Yevhenovych · Oleg BUGROV · Oleg Bugrov · 10 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, Luhansk, Ukraine · Ukraine, Luhansk · 4 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameOleg · Oleg Evgenevich · Oleg  · Oleh · Олег[sources]
INN2684018412[sources]
KeywordsState government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBUGROV · BUHROV · Bugrov · Buhrov · БУГРОВ · 1 more...[sources]
PatronymicEvgenevich · Yevhenovych · Євгенович · Евгеньевич[sources]
Second nameEvenievich · Evgenevich · Yevhenovych[sources]
Wikidata IDQ110994764[sources]
PositionFormer "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 linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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.

Swiss SECO Sanctions/Embargoes,

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 Freezing of Assets,

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

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,379

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)

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

French Freezing of Assets6,257

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

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

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

Swiss SECO Sanctions/Embargoes8,000

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)

EU Financial Sanctions Files (FSF)6,057

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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,896

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

For experts: raw data explorer