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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

— Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,038

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 of America · ITA

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,201

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:

Wikidata350,128

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting