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Oleg Evgenievich BOCHAROV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBocharov Oleg · Bocharov Oleg Evgenievich · Oleg Evgenievich BOCHAROV · Oleg Jevgenjevitj BOTJAROV · Бочаров Олег Євгенович · 3 more...[sources]
Other nameBocharov Oleh Yevhenovych · Бочаров Олег Евгеньевич[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationState government (unknown status)[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Evgenievich · Олег[sources]
ID NumberNo d’identification fiscale: 773116543703[sources]
INN773116543703[sources]
Last nameBocharov · БОЧАРОВ[sources]
Middle nameEvgenievich · Евгеньевич[sources]
PatronymicEvgenievich · Евгеньевич[sources]
Tax Number773116543703[sources]
Wikidata IDQ133303416[sources]
PositionDeputy Minister of Industry and Trade (since 2017) · Fonction: vice-ministre de l’industrie et du commerce (depuis 2017) · Member of the Moscow City Duma · Top Management of State Owned Companies · Vice-ministre de l’industrie et du commerce (depuis 2017). · 3 more...[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Industry and Trade (since 2017)

Swiss SECO Sanctions/Embargoes,

Tax ID No: 773116543703

Swiss SECO Sanctions/Embargoes,

Oleg Bocharov est vice-ministre de l’industrie et du commerce depuis 2017. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Oleg Bocharov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

N° d’identification fiscale: 773116543703.

Monaco National Fund Freezing List,

Member of the Board of Directors of JSC Tactical Missiles Corporation. Former Deputy Minister of Industry and Trade of the Russian Federation.

ACF List of War Enablers non-official source,

депутат Московской городской думы

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,735

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,188

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

EU Financial Sanctions Files (FSF)7,040

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 Sanctions6,605

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

Belgium · FOD

ACF List of War Enablers8,503

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,643

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

Swiss SECO Sanctions/Embargoes7,669

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

Switzerland · SECO

Monaco National Fund Freezing List5,600

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

Monaco · Monaco

Wikidata Persons in Relevant Categories376,879

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

Wikidata · non-official source

External databases

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

Wikidata353,355

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

PEP position annotations by OpenSanctions545,799

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: acf-858b618bb0249eee6a6b8cfc02fdbbd117a19a85 · mc-freezes-80733f3f92560433e773379311f0dcdec770b0b9 · eu-fsf-eu-9672-7 · eu-tb-logical-149679 · fr-ga-6471 · ua-nsdc-17685-bocarov-oleg-evgenovic · NK-9joz88byg332meaPinxHta · acf-bbdabfec424ddb50c086183212a6738f52f01af6 · ch-seco-61346

For experts: raw data explorer