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Valery Bolotov

Military · 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 · Bolotov Valerii Dmytrovych · Bolotov Valeriy Dmitrievich · VALERI BOLOTOV · VALERIY BOLOTOV · 22 more...[sources]
Other nameBolotov Valeriy Dmytrovych · VALERI BOLOTOV · VALERIY BOLOTOV · VALERY BOLOTOV · Valeri BOLOTOV · 12 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 · Valeri · Valeriy · 3 more...[sources]
Last nameBOLOTOV · Bolotov · Болотов[sources]
Passport numberЕЕ302092 · ЕН407390[sources]
PatronymicDmitrievich · Dmytrovych · Дмитриевич · Дмитрович[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

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

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

US SAM Procurement Exclusions116,501

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,409

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) List31,936

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

United States · OFAC

External databases

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

Wikidata373,816

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: ch-seco-27589 · ua-nazk-person-12622 · ua-nabc-person-12622-bolotov-valery-dmitrovich · ca-sema-033f7e4b678745acd088a2556e67c37262692128 · ca-sema-ukraine-1-14 · NK-ZNpKBf6AKRcbrd5TMSakH6 · usgsa-s4mr4g5dd · ofac-16962 · ca-sema-1-14-ua-valeriy-bolotov · usgsa-s4mr4g5dg · usgsa-s4mr4g5dj · ua-nsdc-11240-bolotov-valerij-dmitrovic · ua-nsdc-person-133-2017-2949 · NK-MLPeaAUAVMZG4xdVU6ja4j · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993

For experts: raw data explorer