Search OpenSanctions

Valery Bolotov

Military · Political · Sanctioned entity

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

Type	Person				[sources]
Name	BOLOTOV Valery Dmitrovich · BOLOTOV, Valery · Bolotov Valerii Dmytrovych · Bolotov Valeriy Dmitrievich · Valeri Bolotov · 22 more...				[sources]
Other name	Bolotov Valeriy Dmytrovych · Valeri BOLOTOV · Valeri Dmítrievitx Bólotov · Valerij Bolotov · Valerij Dimitrijevitj Bolotov · 8 more...				[sources]
Birth date	1970-02-13 · 1971				[sources]
Place of birth	Stakhanov, Lugansk · Taganrog · м. Луганськ · スタハノフ(ウクライナ)				[sources]
Death date	2017-01-27				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Country	Ukraine				[sources]
First name	Valeri · Valeriy · Valery · Валерий · Валерій				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	BOLOTOV · Bolotov · Болотов				[sources]
Passport number	`ЕЕ302092` · `ЕН407390`				[sources]
Patronymic	Dmitrievich · Dmytrovych · Дмитриевич · Дмитрович				[sources]
Wikidata ID	Q16745486				[sources]
Position	Former 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]
Address	м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-05-02				[sources]
Modified on	2024-02-12				[sources]
Last changed	2024-03-06	Last checked	2024-03-22	First seen	2022-07-15

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, 2023-04-20

eastern Ukrainian political figure

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`ЕН407390`	Ukraine	doc:passport	-	-
`ЕЕ302092`	Ukraine	doc:f_passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-05-02	2017-09-26
National Security and Defense Council	121/2016	2016-03-29	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
National Agency on Corruption Prevention	-	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Swiss SECO Sanctions/Embargoes8,001

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)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,497

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

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata219,755

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk