Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BOLOTOV, Valery · Valeri Bolotov · Valeri Bólotov · Valerij Bolotov · Valerij Dmitrievič Bolotov · | [sources] | |||
Other name | Bolotov Valerii Dmytrovych · VALERY BOLOTOV · Valeri BOLOTOV · Valeri Dmítrievitx Bólotov · Valerij Dimitrijevitj Bolotov · | [sources] | |||
Weak alias | 瓦列裏·博洛托夫 | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Taganrog · м. Луганськ · スタハノフ(ウクライナ) | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Soviet Union · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
First name | Valeri · Valeriy · Valery | [sources] | |||
Last name | Bolotov | [sources] | |||
Passport number | ЕЕ302092 · ЕН407390 | [sources] | |||
Wikidata ID | Q16745486 | [sources] | |||
Position | Head 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] | |||
Address | м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
eastern Ukrainian political figure
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mr4g5dg
· ua-nsdc-person-133-2017-2949
· ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993
· ofac-16962
· ua-nsdc-11240-bolotov-valerij-dmitrovic
· ca-sema-1-14-ua-valeriy-bolotov
· ca-sema-033f7e4b678745acd088a2556e67c37262692128
· NK-MLPeaAUAVMZG4xdVU6ja4j
· NK-ZNpKBf6AKRcbrd5TMSakH6
· ca-sema-ukraine-1-14
· ch-seco-27589
· usgsa-s4mr4g5dj
· usgsa-s4mr4g5dd
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council | - |
Ukraine | National Security and Defense Council | 549/2015 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Japan | 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) | - |
Ukraine | National Security and Defense Council | 467/2016 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | 133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | 121/2016 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | 133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Ukraine | National Security and Defense Council | 133/2017 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |