Statements: Vadim Bulavinov

Canonical ID: Q4098685 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:gender`	male		us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:id`	cb3a3ec39345a52fbc1d3da4aa54922050a2d00a		mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`Person:id`	a6be193b675155bb92f5ee481e583517a8eb587a		wd_curated	`Q4098685`	2024-04-08
`Person:id`	f90357150954ff5a21aae93aeef28013eaa8bc93		wd_categories	`Q4098685`	2026-01-07
`Person:id`	1db0b8cb97e5a22dc43bcb4d8c5b04438d15e9b0		ext_us_ofac_press_releases	`ofac-pr-9005552d8d7bf1fed56700d94b79a5a52a613426`	2026-02-23
`Person:id`	c025b143e750d36816b6f62c546f063f16f5d952		wikidata	`Q4098685`	2026-03-16
`Person:id`	1537d3325034c11e2ac5daa376a4cce90e598c06		gb_hmt_sanctions	`gb-hmt-14270`	2026-01-28
`Person:id`	5ffa505f7b1c37e301085cd9b0db3838f158a987		eu_fsf	`eu-fsf-eu-7221-54`	2026-02-16
`Person:id`	a25bb7affc31d503f2ae98849955a203957f419e		jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2026-01-06
`Person:id`	1bbb72f86040ab7be0a79384576530692df742ad		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2019-05-21
`Person:id`	a56dc6acc2aefa3d92f02bc3fcdeb8c23aae870c		us_sam_exclusions	`usgsa-s4mrn93yn`	2026-01-06
`Person:id`	b55335a91e55bbe5cb0c74fee7ba1b3678c18bab		gb_fcdo_sanctions	`gb-fcdo-rus0325`	2026-01-07
`Person:id`	055a9b0dc2e6432ebbac6544ef9d9498bded69c6		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2019-05-21
`Person:id`	b73db055e06fc3d97f64594954b62f5218671e34		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`LegalEntity:id`	2fc0649015837f1e76ce72a7e667979bd71ac3c0		tw_shtc	`tw-shtc-33d0db2aa27839b3071d7a8fd76eb2a46625f373`	2025-07-21
`Person:id`	cfd95ade864857aace502dcd93e1cb0229a839b0		us_ofac_sdn	`ofac-35570`	2026-01-26
`Person:id`	d3cd5c2c624313c7f7eda2cc0314cffbb05297db		nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2026-01-06
`Person:id`	a39fb0204a56ef48838f8c70040d3a3e514fc0f9		ru_acf_bribetakers	`acf-77d2146622eeb4e514c30fffbd44669ebe815097`	2026-01-06
`Person:id`	41525cc373d78ab92046cc2d2cd0245c2085ac07		gb_fcdo_sanctions	`gb-fcdo-rus0325`	2026-01-09
`Person:id`	f694072aae7f7c645df13f5cf4bc897dfafc6cec		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2026-01-06
`Person:id`	93b71b3905ace2a344654a978a5257d8ca5a7c43		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2026-03-16
`Person:id`	bfa2db30417aee5c2abcdc967c4258883a92f8d9		fr_tresor_gels_avoir	`fr-ga-4047`	2026-01-06
`Person:id`	596e98c82bd5cd10916f138b5e4d8c96c27c08a4		au_dfat_sanctions	`au-dfat-6503-vadim-bulavinov`	2025-11-06
`Person:id`	528fdf59a76f2af99cf6a26d6e341fcf07bf9e7e		us_trade_csl	`ofac-35570`	2026-01-06
`Person:id`	4348062ceacb3ed8978cb66b45e77743d426e1ac		gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2026-01-06
`Person:id`	8955ee08e90619c370b3f0e61745659d0219bae1		wd_peps	`Q4098685`	2026-01-15
`Person:id`	23f449aa4926da4f7aaa9df5a1a9e5cb3cdb8586		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:id`	c81317dd42513ef91f2bb827dc76a175fdf0504d		ann_pep_positions	`Q4098685`	2025-07-01
`Person:id`	d4184c7bea1ab17b4e88e6ab63dfe4a54dd7ae68		ch_seco_sanctions	`ch-seco-49020`	2026-01-06
`Person:id`	1f74ae06b6cc664da6465e5ab0cfd179471c6ab0		ca_dfatd_sema_sanctions	`ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5`	2025-05-19
`Person:lastName`	Bulavinov	eng	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:lastName`	BULAVINOV	eng	gb_hmt_sanctions	`gb-hmt-14270`	2023-04-20
`Person:lastName`	BULAVINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2024-05-09
`Person:lastName`	Булавинов	rus	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:lastName`	Булавинов	rus	ch_seco_sanctions	`ch-seco-49020`	2023-04-20
`Person:lastName`	Bulavinov		ch_seco_sanctions	`ch-seco-49020`	2023-04-20
`Person:lastName`	BULAVINOV	eng	us_sam_exclusions	`usgsa-s4mrn93yn`	2024-06-14
`Person:lastName`	BULAVINOV		ca_dfatd_sema_sanctions	`ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5`	2024-08-06
`Person:lastName`	BULAVINOV	fra	fr_tresor_gels_avoir	`fr-ga-4047`	2023-04-20
`Person:lastName`	Bulavinov	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-03-21
`Person:lastName`	БУЛАВИНОВ		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:lastName`	BULAVINOV	eng	gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2025-04-10
`Person:lastName`	BULAVINOV	fra	mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`Person:lastName`	BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:lastName`	BULAVINOV		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:lastName`	БУЛАВИНОВ	rus	eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:lastName`	BULAVINOV		eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:lastName`	БУЛАВИНОВ		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:middleName`	Evgenyevich		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:middleName`	Evgenyevich		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:middleName`	Евгеньевич		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:middleName`	Evgenievich	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-35570`	2024-10-11
`Person:middleName`	Evgenyevich		eu_fsf	`eu-fsf-eu-7221-54`	2024-10-11
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-35570`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-7221-54`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49020`	2023-12-21
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-14270`	2024-10-14
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7221-54`	2025-05-13
`Person:name`	Vadim Evgenyevich BULAVINOV	fra	mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ		eu_fsf	`eu-fsf-eu-7221-54`	2026-02-16
`Person:name`	Vadim Evgenyevich BULAVINOV		eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	Vadim Evgenievich BULAVINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2024-05-09
`Person:name`	Vadim Evgenievich Bulavinov	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-03-21
`Person:name`	Vadim Bulavinov		au_dfat_sanctions	`au-dfat-6503-vadim-bulavinov`	2022-04-27
`Person:name`	Bulavinov Vadim Evgenievich	eng	ru_acf_bribetakers	`acf-77d2146622eeb4e514c30fffbd44669ebe815097`	2023-04-20
`Person:name`	BULAVINOV, Vadim Yevgenyevich		us_trade_csl	`ofac-35570`	2024-05-07
`Person:name`	Vadim Bulavinov	eng	wd_peps	`Q4098685`	2026-01-15
`Person:name`	瓦季姆·布拉维诺夫	zho	wikidata	`Q4098685`	2025-04-03
`Person:name`	Vadim Bulavinov	eng	wikidata	`Q4098685`	2023-07-18
`Person:name`	ڤاديم بولاڤينوڤ	ara	wikidata	`Q4098685`	2024-11-29
`Person:name`	Vadim Evgenevitsj Boelavinov	nld	wikidata	`Q4098685`	2024-01-31
`Person:name`	Булавинов, Вадим Евгеньевич	rus	wikidata	`Q4098685`	2024-01-31
`Person:name`	Vadim Yevgenyevich Bulavinov	eng	ext_us_ofac_press_releases	`ofac-pr-9005552d8d7bf1fed56700d94b79a5a52a613426`	2026-02-23
`Person:name`	Vadim Jevgenjevitj BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Vadim Evgenyevich BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Vadim Evgenyevich BULAVINOV	fra	fr_tresor_gels_avoir	`fr-ga-4047`	2023-04-20
`Person:name`	Vadim Evgenievich BULAVINOV		ca_dfatd_sema_sanctions	`ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5`	2024-08-06
`Person:name`	Булавінов Вадим Євгенович		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	Булавинов Вадим Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	BULAVINOV VADIM		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	Булавинов Вадим Євгенович	ukr	ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2024-03-06
`Person:name`	БУЛАВИНОВ ВАДИМ ЕВГЕНЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	Булавинов Вадим Євгенович		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2024-03-06
`Person:name`	Vadim Jevgenjevitj BULAVINOV		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`Person:name`	Vadim Evgenyevich BULAVINOV		be_fod_sanctions	`be-fod-13f0ff30a5513c2d7c88ef295bf3c35d362cee93`	2025-12-01
`LegalEntity:name`	BULAVINOV, Vadim Yevgenyevich		tw_shtc	`tw-shtc-33d0db2aa27839b3071d7a8fd76eb2a46625f373`	2025-07-21
`Person:name`	Булавинов Вадим Евгеньевич		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2021-07-26
`Person:name`	VADIM YEVGENYEVICH BULAVINOV	eng	us_sam_exclusions	`usgsa-s4mrn93yn`	2024-06-14
`Person:name`	Vadim Bulavinov	eng	wd_categories	`Q4098685`	2024-09-03
`Person:name`	Vadim Evgenievich BULAVINOV	eng	gb_hmt_sanctions	`gb-hmt-14270`	2023-04-20
`Person:name`	ヴァジム・ブラヴィノフ	jpn	jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2023-04-20
`Person:name`	Bulavinov Vadim Evgenyevich		ch_seco_sanctions	`ch-seco-49020`	2023-12-21
`Person:name`	Vadim BULAVINOV	eng	gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2025-04-10
`Person:name`	Vadim Bulavinov	eng	jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2023-04-20
`Person:name`	Вадим Евгеньевич Булавинов	rus	us_ofac_sdn	`ofac-35570`	2023-04-20

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