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Oleg Iurievich BUKHVALOV

Sanctioned entity
Oleg Iurievich BUKHVALOV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBUKHVALOV Oleg Iurievich · Bukhvalov Oleg Iurievich · Bukhvalov Oleh Yuriiovych · Oleg Bukhvalov · Oleg Iurievich BUKHVALOV · 7 more...[sources]
Other nameBukhvalov Oleg · БУХВАЛОВ Олег Юрьевич · Бухвалов Олег Юрьевич · Бухвалов Олег Юрійович · Олег Юрьевич Бухвалов[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameOleg · Oleg Iurievich · Oleg Yurievich · Олег[sources]
ID Number1804 68726 · Ф-584921[sources]
KeywordsВище військове керівництво рф · Фізичні особи під санкціями ЄС[sources]
Last nameBUKHVALOV · Bukhvalov · БУХВАЛОВ[sources]
Passport number1804 68726[sources]
PatronymicIurievich · Юрьевич[sources]
PositionLieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації. · Подполковник 64-й отдельной мотострелковой бригады 35-й общевойсковой армии Российской Федерации · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation

— Swiss SECO Sanctions/Embargoes,

National ID number: Ф-584921

— Swiss SECO Sanctions/Embargoes,

He was leading the actions of his military unit.

— Swiss SECO Sanctions/Embargoes,

Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.

— Swiss SECO Sanctions/Embargoes,

Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes.

— Swiss SECO Sanctions/Embargoes,

Passport number: 1804 68726

— Swiss SECO Sanctions/Embargoes,

Oleg Iurievich Bukhvalov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine

— French Freezing of Assets,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,266

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

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,321

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Source data IDs: ua-nsdc-17488-buhvalov-oleg-urijovic · ja-mof-b751929888f12803e4d6d3f56d625e91976e0dd6 · ch-seco-54860 · eu-tb-logical-140130 · rupep-person-38080 · ca-sema-1-870-ru-oleg-yurievich-bukhvalov · ua-nazk-person-17092 · fr-ga-4822 · ua-nabc-person-17092-bukhvalov-oleg-iurievich · eu-fsf-eu-8247-71

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