| Type | Person | [sources] |
|---|---|---|
| Name | BOLOTOV Valery Dmitrovich · BOLOTOV, Valery · Valeriy BOLOTOV · Valeriy Dmitrievich Bolotov · Valeriy Dmytrovych Bolotov · 9 more... | [sources] |
| Other name | BOLOTOV, Valeri · BOLOTOV, Valeriy · Valeri BOLOTOV · Valeri Bolotov · Valeri Bólotov · 24 more... | [sources] |
| Birth date | · | [sources] |
| Place of birth | Stakhanov, Lugansk · Taganrog · スタハノフ(ウクライナ) | [sources] |
| Death date | [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 · Окупаційна влада і коллаборанти | [sources] |
| Last name | BOLOTOV · Bolotov · Болотов | [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» · 1 more... | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
eastern Ukrainian political figure
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| 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 | · · · · 2 more... | - | |
| National Security and Defense Council | 133/2017 | - | ||
| National Agency on Corruption Prevention | - | - | ||
| 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） | · | - | |
| Global Affairs Canada | Ukraine | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | UKRAINE-EO13660 | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-27589 · ua-nsdc-11240-bolotov-valerij-dmitrovic · ua-nsdc-person-133-2017-2949 · ua-nazk-person-12622 · ua-nabc-person-12622-bolotov-valery-dmitrovich · NK-ZNpKBf6AKRcbrd5TMSakH6 · ca-sema-1-14-ua-valeriy-bolotov · ofac-16962 · ca-sema-ukraine-1-14 · ja-mof-1c838b5196fc5177e65c4455365904d25a3c9993 · NK-MLPeaAUAVMZG4xdVU6ja4jFor experts: raw data explorer
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