Search OpenSanctions

Advanced

Valeriy BOLOTOV

Military · Politician · Sanctioned entity
TypePerson[sources]
NameBOLOTOV, Valery · Valeri Bolotov · Valeri Bólotov · Valerij Bolotov · Valerij Dmitrievič Bolotov · 18 more...[sources]
Other nameBolotov 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 · [sources]
Place of birthTaganrog · м. Луганськ · スタハノフ(ウクライナ)[sources]
Death date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipSoviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
First nameValeri · Valeriy · Valery[sources]
Last nameBolotov[sources]
Passport numberЕЕ302092 · ЕН407390[sources]
Wikidata IDQ16745486[sources]
PositionHead 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]
Addressм. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VALERY BOLOTOV)

US SAM Procurement Exclusions,

(also VALERY BOLOTOV)

US SAM Procurement Exclusions,

(also VALERIY BOLOTOV, VALERI BOLOTOV)

US SAM Procurement Exclusions,

eastern Ukrainian political figure (1970—2017)

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,044

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,236

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

External databases

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

Wikidata349,837

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: usgsa-s4mr4g5dg · ch-seco-27589 · ca-sema-1-14-ua-valeriy-bolotov · NK-ZNpKBf6AKRcbrd5TMSakH6 · usgsa-s4mr4g5dj · ua-nsdc-11240-bolotov-valerij-dmitrovic · ca-sema-ukraine-1-14 · ua-nsdc-person-133-2017-2949 · NK-MLPeaAUAVMZG4xdVU6ja4j · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993 · ofac-16962 · usgsa-s4mr4g5dd · ca-sema-033f7e4b678745acd088a2556e67c37262692128

For experts: raw data explorer