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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BULAVIN VLADIMIR · BULAVIN, Vladimir Ivanovich · Bulavin Vladimir Ivanovich · Vladimir Boulavine · Vladimir Bulavin · | [sources] | |||
| Alias | Bulavin Vladimir Ivanovich · Bulavin Volodymyr Ivanovych · Vladimir Ivanovich Bulavin · Vladimir Ivanovitch Boulavine · Vladimir Ivanovitj BULAVIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lipetsk · Lipetsk Oblast, Russia · Lipetsk, Russia · Ploskim (Stanovoïe) : RUSSIE · Ploskim, RUSSIAN FEDERATION · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| Classification | National government (current) | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Vladimir · Vladimir Ivanovich · Владимир | [sources] | |||
| INN | 526020402072 | [sources] | |||
| Last name | BULAVIN · Bulavin · БУЛАВИН | [sources] | |||
| Middle name | Ivanovich · Ivanovitj · Иванович | [sources] | |||
| Patronymic | Ivanovich · ИВАНОВИЧ · Иванович | [sources] | |||
| Political association | Communist Party of the Soviet Union | [sources] | |||
| Unique Entity ID | LG2HZTEVZRX3 | [sources] | |||
| Wikidata ID | Q4098679 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Chairman of the Federation Council Committee on Defence and Security. former Head of the Federal Customs Service of the Russian Federation. · Chairman of the Federation Council Committee on Defence and Security. former Head of the Federal Customs Service of the Russian Federation. · Director of the Federal Security Service · Member of the Russian Security Council and Head of the Federal Customs Service · Members of Parliament and Senate · | [sources] | |||
| Education | Academy of the Federal Security Service of the Russian Federation · PhD in Law (1999) · Russian University of Transport (-1975) | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the Federal Customs Service of the Russian Federation
(Date of UN designation: 2023-02-25)
He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and the Chairman of the Federation Council Committee on Defence and Security. As the Chairman of the Federation Council Committee on Defence and Security, Vladimir Bulavin heads the Committee responsible for legal support of Russian defence politics. In his role as Head of the Federal Customs Service, Vladimir Bulavin supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions and authorised the opening of offices and the exercise of direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and the imposition of Russia’s customs code on those territories.
Vladimir Bulavin est l’ancien chef du service fédéral des douanes de la Fédération de Russie et le président de la commission de la défense et de la sécurité du Conseil de la Fédération. En tant que président de la commission de la défense et de la sécurité du Conseil de la Fédération, Vladimir Bulavin dirige la commission chargée du soutien juridique à la politique de défense russe. En sa qualité de chef du service fédéral des douanes, Vladimir Bulavin a supervisé les efforts visant à assurer des importations parallèles en Russie afin de faire échec aux restrictions commerciales et douanières, et a autorisé l’ouverture des bureaux et l’exercice d’une autorité directe sur les procédures douanières dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia et à imposer 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Security Council; Head of the Federal Customs Service
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.
Russia military and security official
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · DGT
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
gb-fcdo-rus0825 · ru-inn-526020402072 · usgsa-s4mrn93r8 · eu-fsf-eu-9661-39 · ch-seco-60406 · usgsa-03607c172bd1eccf8d04e0498c4b819ef3087349 · acf-acecad070471a64f77e86ffa8d67387621ee71db · be-fod-9b3f108ec913dee22405a3e95a4e7214a9bff5e2 · nz-ru-ind-737-vladimir-bulavin · fr-ga-6460 · ofac-pr-68d463067e35380d1b86aedcf0b7a6e75ccc2f08 · tw-shtc-9538cb4f13410cfcf5155794f9db028dc44b64e4 · au-dfat-7283-vladimir-ivanovich-bulavin · gb-hmt-14776 · gb-coh-hf1em35dkyrfo2npcbhgko7gil4 · eu-tb-logical-149613 · ofac-35220 · ua-nsdc-16881-bulavin-volodimir-ivanovic · mc-freezes-2d3a77fa6aebeca3c17a2eaf252c24e2caa85f85 · ca-sema-2fe16429344e7024a0ae25bff8387255fa19e0a7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4098679?nested=true
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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ФЕДЕРАЛЬНАЯ ТАМОЖЕННАЯ СЛУЖБА РОССИИ | РУКОВОДИТЕЛЬ СЛУЖБЫ | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Escalates Sanctions on Russia for Its Atrocities in Ukraine | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Permanent member of the Security Council of Russia | - | - | |
| Director of the Federal Security Service | |||
| United Kingdom | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ТАМОЖЕННЫЙ КОМИТЕТ СОЮЗНОГО ГОСУДАРСТВА | ПРЕДСЕДАТЕЛЬ ТАМОЖЕННОГО КОМИТЕТА СОЮЗНОГО ГОСУДАРСТВА |
| - |
| - |
| member of the Federation Council of Russia | - | - |