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Nikolay Ivanovich BULAYEV

Person of interest · Political · Sanctioned entity
Nikolay Ivanovich BULAYEV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBULAEV Nikolay Ivanovich · BULAEV, Nikolay Ivanovich · Bulaev Nikolai Ivanovich · Bulaev Nikolay Ivanovich · Bulaiev Mykola Ivanovych · 20 more...[sources]
Other nameBULAEV Nikolai Ivanovich · Bulaev Nikolai Ivanovich · Nikolai Ivanovich BULAEV · Nikolaj Bulajev · Nikolay Boelaev · 12 more...[sources]
Birth date · [sources]
Place of birthKazach'ya Sloboda, district de Shatsky, oblast de Riazan, URSS · Kazachya Sloboda village, Shatsky district, Ryazan region, Russian Federation · Kazachya Sloboda, RUSSIAN FEDERATION · Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia · Kazachya Sloboda, ex-URSS · 8 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameNikolai · Nikolaj · Nikolay · Nikolay Ivanovich · Николай[sources]
INN623100523464[sources]
KeywordsNational government · ЦВК рф[sources]
Last nameBULAEV · BULAJEV · BULAYEV · Bulaev · Bulajev · 3 more...[sources]
Passport number514448953[sources]
PatronymicIvanovich · Иванович[sources]
Second nameIvanovich[sources]
Wikidata IDQ4098702[sources]
PositionDeputy Chairman of the Central Election Commission of the Russian Federation · Deputy Chairperson of the Central Election Commission of the Russian Federation · Deputy chairman of the Russian Central Election Commission · Duma (member, 2011-2016) · Election fraud organizers · 12 more...[sources]
EducationDoctor of Pedagogy Sciences · Sergei Yesenin Ryazan State University[sources]
AddressMoscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Deputy Chairman of the Russian Central Election Commission

Australian Sanctions Consolidated List,

He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal “referenda” on the illegal annexation of the so-called “Donetsk People’s Republic”, so-called “Luhansk People’s Republic”, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in Sep 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Chairperson of the Central Election Commission of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Nikolay Bulaev has served as the Deputy Chairperson of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Bulaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nikolay Bulaev exerce la fonction de vice-président de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l'organisation de référendums illégaux en 2022 ainsi que d'élections illégales en septembre 2023 dans les zones occupées d'Ukraine, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans ces zones. À ce titre, Nikolay Bulaev soutient et met 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,

Vice-président de la commission électorale centrale russe. Il a été chargé de superviser les procédures de vote visant à organiser les "référendums" illégaux portant sur l'annexion illégale de la soi-disant "République populaire de Donetsk", de la soi-disant "République populaire de Louhansk" et des régions ukrainiennes de Zaporijjia et de Kherson par la Fédération de Russie en septembre 2022. Sous sa direction, des bureaux de vote ont été ouverts à l'intérieur de la Fédération de Russie afin de faciliter un tel vote. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French Freezing of Assets,

Deputy chairman of the Russian Central Election Commission -responsible for overseeing the voting procedures to conduct the illegal “referenda” on the illegal annexation of the so-called “Donetsk People’s Republic”, so-called “Luhansk People’s Republic”, Zaporozhzhia and Kherson Regions

New Zealand Russia Sanctions,

Deputy Chairman of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

ACF List of bribetakers and warmongers non-official source,

Deputy Chairman of the Russian Central Election Commission. Election fraud. Corruption.

ACF List of bribetakers and warmongers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Australian Sanctions Consolidated List4,069

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)

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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

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)

US Trade Consolidated Screening List (CSL)18,645

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

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,265

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

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Every Politician59,035

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Wikidata Politically Exposed Persons183,204

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

Wikidata · non-official source

External databases

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

Wikidata224,800

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: acf-8433c53af756643aefc6291f0f06176eeb013838 · ua-nsdc-person-176-2018-178 · ja-mof-9ebbabfd9568f0c1e00dd08ca45216d1230c2808 · ch-seco-56910 · acf-885cec8e177c16540ee3bd47ef4abcde7bad4608 · acf-9c15d95500b4daf82e07e3c58757705c1b5a199a · ofac-37178 · evpo-985594ab-6519-4eb3-ae9a-311c61fa3bbc · ua-nsdc-11817-bulaev-mikola-ivanovic · nz-ru-ind-1114 · fr-ga-4977 · acf-2172db365f10599c45da030af7de21133ae90edb · ua-nazk-person-3173 · NK-gP4uLtazhz3FdPPBX4PVpb · eu-tb-logical-159778 · NK-h7AR4gP5gCc2QzCeK6pgdP · au-dfat-7356-nikolay-ivanovich-bulayev · eu-fsf-eu-8779-21 · fr-ga-6981 · eu-tb-logical-144383 · ua-nsdc-person-176-2018-594 · eu-fsf-eu-10927-46 · gb-hmt-15499 · nz-ru-ind-1103-nikolay-bulayev · ua-nabc-person-3173-bulaev-nikolay-ivanovich · ch-seco-69236

For experts: raw data explorer