Search OpenSanctions

Vladimir Ivanovich BULAVIN

Military · Person of interest · Political · Sanctioned entity

Vladimir Ivanovich BULAVIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BULAVIN Vladimir Ivanovich · BULAVIN, Vladimir Ivanovich · Bulavin Vladimir Ivanovich · Bulavin Volodymyr Ivanovych · Vladimir Boulavine · 14 more...				[sources]
Other name	BULAVIN VLADIMIR · Bulavin Vladimir Ivanovich · Vladimir Ivanovich Bulavin · Vladimir Ivanovitch Boulavine · БУЛАВИН ВЛАДИМИР ИВАНОВИЧ · 8 more...				[sources]
Birth date	1953-02-11				[sources]
Place of birth	Lipetsk Oblast, Russia · Lipetsk, Russia · Ploskim, RUSSIAN FEDERATION · Ploskim, ex-URSS (aujourd'hui Stanovoye, Russie) · Stanovoe, Lipetsk region · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Vladimir · Vladimir · Vladimir Ivanovich · Vladimir Ivanovich · ВЛАДИМИР · 1 more...				[sources]
INN	`526020402072`				[sources]
Keywords	National government · Вище військове керівництво рф				[sources]
Last name	BULAVIN · Bulavin · БУЛАВИН				[sources]
Patronymic	Ivanovich · ИВАНОВИЧ · Иванович				[sources]
Second name	Ivanovich				[sources]
Wikidata ID	Q4098679				[sources]
Position	Director of the Federal Security Service · Member of the Russian Security Council. Head of the Federal Customs Service · Members of Parliament and Senate · former Head of the Federal Customs Service of the Russian Federation. Member of the Security Council of the Russian Federation · Депутаты и сенаторы · 3 more...				[sources]
Education	FSB Academy · PhD in Law (1999) · Russian University of Transport (-1975)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-09-30				[sources]
Modified on	2024-04-03				[sources]
Last changed	2024-04-14	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Head of the Federal Customs Service of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.

— Swiss SECO Sanctions/Embargoes, 2023-11-02

He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Vladimir Bulavin est l’ancien chef du service fédéral des douanes de la Fédération de Russie et membre du Conseil de sécurité de la Fédération de Russie. En sa qualité de chef du service fédéral des douanes, il a supervisé les efforts visant à assurer des importations parallèles en Russie afin de faire échec aux restrictions commerciales et douanières. Il a également autorisé l’ouverture de bureaux et exercé une autorité directe sur les procédures douanières dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia et a imposé le code des douanes russe à ces territoires. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-09-15

Member of the Security Council; Head of the Federal Customs Service

— New Zealand Russia Sanctions, 2024-03-21

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former Head of the Federal Customs Service of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former member of the Security Council, which provided advice on and coordinated national security affairs, he was involved in shaping the policy of the Russian government, which threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russia military and security official

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

Relationships

Directorships
Organization	Role	Start date	End date
ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ	РУКОВОДИТЕЛЬ СЛУЖБЫ	2016-08-25	-

Positions held
Position occupied	Start date	End date
Director of the Federal Security Service	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	2023-03-02	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-09-30	-
National Security and Defense Council	637/2022	2022-09-07	2032-09-07
European External Action Service	UKR	2023-09-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-09-28	-
Global Affairs Canada	Russia / Russie	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2023-09-15	-
National Agency on Corruption Prevention	-	2022-09-07	-

Data sources

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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)18,601

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

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,392

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

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)

External databases

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

Wikidata224,935

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-35220 · nz-ru-ind-747 · ru-inn-526020402072 · NK-6ZmGgL9iaG3JydykQWjGti · ca-sema-russia-1-520 · acf-919ce90444dbc63d77ed43d9db2be1327f2af19b · fr-ga-6460 · ua-nsdc-16881-bulavin-volodimir-ivanovic · ch-seco-60406 · ua-nazk-person-860 · acf-acecad070471a64f77e86ffa8d67387621ee71db · ua-nabc-person-860-bulavin-vladimir-ivanovich · au-dfat-7283-vladimir-ivanovich-bulavin · gb-hmt-14776 · eu-tb-logical-149613 · eu-fsf-eu-9661-39 · ca-sema-1-520-ru-vladimir-ivanovich-bulavin · nz-ru-ind-737-vladimir-bulavin

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