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Valery Bolotov

Military · Person of interest · Politician · Sanctioned entity
Valery Bolotov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBOLOTOV Valery Dmitrovich · BOLOTOV, Valery · Bolotov Valerii Dmytrovych · Bolotov Valeriy Dmitrievich · Valeri Bolotov · 22 more...[sources]
Other nameBolotov Valeriy Dmytrovych · Valeri BOLOTOV · Valeri Dmítrievitx Bólotov · Valerij Bolotov · Valerij Dimitrijevitj Bolotov · 9 more...[sources]
Birth date · [sources]
Place of birthStakhanov, Lugansk · Taganrog · м. Луганськ · スタハノフ(ウクライナ)[sources]
Death date[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine · Luhansk (Occupied Ukraine)[sources]
CountryUkraine[sources]
First nameValeri · Valeriy · Valery · Валерий · Валерій[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameBOLOTOV · Bolotov · Болотов[sources]
Passport numberЕЕ302092 · ЕН407390[sources]
PatronymicDmitrievich · Dmytrovych · Дмитриевич · Дмитрович[sources]
Wikidata IDQ16745486[sources]
PositionFormer leader of the illegal armed group "LPR" · Head of the Luhansk People's Republic (2014-2014) · Self-proclaimed “the Head of the Luhansk People’s Republic” · Бывший лидер незаконного вооруженного формирования «ЛНР» · Колишній лідер незаконного збройного формування «ЛНР» · 3 more...[sources]
Addressм. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

One of the leaders of the separatist group "Army of the South-East" which occupied the building of the Security Service in the Lugansk region. Retired officer. Before seizing the building he and other accomplices possessed arms apparently supplied illegally from Russia and from local criminal groups.

Swiss SECO Sanctions/Embargoes,

eastern Ukrainian political figure

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,008

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)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,504

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

Japan · Ministry of Finance

External databases

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

Wikidata226,506

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: NK-MLPeaAUAVMZG4xdVU6ja4j · ua-nsdc-person-133-2017-2949 · ua-nsdc-11240-bolotov-valerij-dmitrovic · ca-sema-ukraine-1-14 · ua-nazk-person-12622 · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993 · ua-nabc-person-12622-bolotov-valery-dmitrovich · ch-seco-27589 · NK-ZNpKBf6AKRcbrd5TMSakH6 · ca-sema-1-14-ua-valeriy-bolotov · ofac-16962

For experts: raw data explorer