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Valeriy BOLOTOV

Debarred entity · Military · Politician · Sanctioned entity

Valeriy BOLOTOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BOLOTOV, Valery · Valeri Bolotov · Valeri Bólotov · Valerij Bolotov · Valerij Dmitrievič Bolotov · 18 more...				[sources]
Alias	Bolotov Valerii Dmytrovych · Valeri BOLOTOV · Valeri Dmítrievitx Bólotov · Valerij Dimitrijevitj Bolotov · Valeriy BOLOTOV · 6 more...				[sources]
Weak alias	瓦列裏·博洛托夫				[sources]
Birth date	1970-02-13 · 1971				[sources]
Place of birth	Taganrog · м. Луганськ · スタハノフ(ウクライナ)				[sources]
Death date	2017-01-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
First name	Valeri · Valeriy · Valery				[sources]
Last name	Bolotov				[sources]
Passport number	`ЕЕ302092` · `ЕН407390`				[sources]
Political association	Communist Party of the Russian Federation · United Russia				[sources]
Wikidata ID	Q16745486				[sources]
Position	Head of the Luhansk People's Republic (2014-2014) · Self-proclaimed “the Head of the Luhansk People’s Republic” · колишній лідер незаконного збройного формування "ЛНР" · колишній лідер незаконного збройного формування «ЛНР» · 「ルハンスク人民共和国元首」(自称)				[sources]
Address	м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also VALERY BOLOTOV)

— US SAM Procurement Exclusions, 2025-07-23

(also VALERY BOLOTOV)

— US SAM Procurement Exclusions, 2025-07-23

(also VALERIY BOLOTOV, VALERI BOLOTOV)

— US SAM Procurement Exclusions, 2025-07-23

eastern Ukrainian political figure (1970—2017)

— Wikidata non-official source, 2025-10-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2014-08-05	-

Show more (13)

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List5,154

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 People3,964

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata334,490

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: ofac-16962 · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993 · usgsa-s4mr4g5dj · ch-seco-27589 · usgsa-s4mr4g5dg · ca-sema-033f7e4b678745acd088a2556e67c37262692128 · usgsa-s4mr4g5dd · ua-nsdc-11240-bolotov-valerij-dmitrovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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