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:id`	c1abc01618ef12df24376cbb8b8c2491b7896d5c	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2025-05-21
`Person:id`	6d849f11a52ee5c7945d172b442b4f9012025681		eu_fsf	`eu-fsf-eu-7221-54`	2025-05-16
`Person:id`	528fdf59a76f2af99cf6a26d6e341fcf07bf9e7e		us_trade_csl	`ofac-35570`	2024-05-07
`Person:id`	242191da82fc74339e279ab3fc1360693984ce4d		nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2025-05-22
`Person:id`	d22bd81ee2ee8cab6a4ce25d10e8a5d8bc27e3b9		ru_acf_bribetakers	`acf-77d2146622eeb4e514c30fffbd44669ebe815097`	2024-02-27
`Person:id`	23f449aa4926da4f7aaa9df5a1a9e5cb3cdb8586		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:id`	01dd1d2d4ca427a2e8f28feb125515919e12cf07	eng	us_ofac_sdn	`ofac-35570`	2025-06-02
`Person:id`	c81317dd42513ef91f2bb827dc76a175fdf0504d		ann_pep_positions	`Q4098685`	2025-07-01
`Person:id`	9d3255042a33181d883cb79263394fbdf093bd69		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2019-05-21
`Person:id`	7ca4e0486ff2d1b424e5d9c669b72456eaef7086	eng	us_sam_exclusions	`usgsa-s4mrn93yn`	2025-02-23
`Person:id`	6b689f6b1478a3e0e76d6129d5068b2073bbbd81		wd_peps	`Q4098685`	2025-07-01
`Person:id`	61ac1661fe85f7be8a3f15eae795971350e65407	jpn	jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2024-10-14
`Person:id`	c087887a5bba2791f0a783aabe071d62708eac64	fra	fr_tresor_gels_avoir	`fr-ga-4047`	2025-05-30
`Person:id`	c0857219a8442379e39f07d257ed1ff3bbc99e9d		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:id`	c52ff4973b668d276d2e27c64b0434b56da1e0b5		ch_seco_sanctions	`ch-seco-49020`	2025-05-15
`Person:id`	c3dea9d55541635987ab8c9fb34bd33ee20ee6b4	eng	gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2025-06-12
`LegalEntity:id`	2fc0649015837f1e76ce72a7e667979bd71ac3c0		tw_shtc	`tw-shtc-33d0db2aa27839b3071d7a8fd76eb2a46625f373`	2025-07-21
`Person:id`	67132f4cd00bb6a21a8e062621d03fcdb9124187		au_dfat_sanctions	`au-dfat-6503-vadim-bulavinov`	2025-09-26
`Person:id`	64dad73ec4754541ae9f5011f29da17d0f9ca549	eng	gb_hmt_sanctions	`gb-hmt-14270`	2025-07-28
`Person:id`	1f74ae06b6cc664da6465e5ab0cfd179471c6ab0		ca_dfatd_sema_sanctions	`ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5`	2025-05-19
`Person:id`	a6be193b675155bb92f5ee481e583517a8eb587a		wd_curated	`Q4098685`	2024-04-08
`Person:id`	cb3a3ec39345a52fbc1d3da4aa54922050a2d00a	fra	mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`Person:id`	0bc1abc6f111b3170ce1efaa9014cc1b58971661		be_fod_sanctions	`eu-fsf-eu-7221-54`	2025-05-16
`Person:id`	055a9b0dc2e6432ebbac6544ef9d9498bded69c6		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2019-05-21
`Person:id`	4fac875eccd4e99be2a2c1c7eaa8249bc07c8a91		wd_categories	`Q4098685`	2025-10-13
`Person:id`	1bbb72f86040ab7be0a79384576530692df742ad		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2019-05-21
`Person:lastName`	BULAVINOV	fra	mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`Person:lastName`	BULAVINOV		ca_dfatd_sema_sanctions	`ca-sema-746ac6c6be9d36ced55c1806a872e40c246267f5`	2024-08-06
`Person:lastName`	БУЛАВИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7221-54`	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`	БУЛАВИНОВ		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:lastName`	BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:lastName`	BULAVINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2024-05-09
`Person:lastName`	Bulavinov	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-03-21
`Person:lastName`	BULAVINOV	eng	gb_hmt_sanctions	`gb-hmt-14270`	2023-04-20
`Person:lastName`	BULAVINOV	fra	fr_tresor_gels_avoir	`fr-ga-4047`	2023-04-20
`Person:lastName`	BULAVINOV	eng	us_sam_exclusions	`usgsa-s4mrn93yn`	2024-06-14
`Person:lastName`	Bulavinov	eng	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:lastName`	Булавинов	rus	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:lastName`	BULAVINOV	eng	gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2025-04-10
`Person:lastName`	БУЛАВИНОВ	rus	eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:lastName`	BULAVINOV		be_fod_sanctions	`eu-fsf-eu-7221-54`	2023-04-20
`Person:lastName`	BULAVINOV		eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:middleName`	Yevgenyevich	eng	us_ofac_sdn	`ofac-35570`	2024-10-11
`Person:middleName`	Евгеньевич	rus	us_ofac_sdn	`ofac-35570`	2024-10-11
`Person:middleName`	Евгеньевич		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:middleName`	Evgenyevich		eu_travel_bans	`eu-tb-logical-134620`	2024-10-11
`Person:middleName`	Evgenyevich		be_fod_sanctions	`eu-fsf-eu-7221-54`	2024-10-11
`Person:middleName`	Евгеньевич	rus	be_fod_sanctions	`eu-fsf-eu-7221-54`	2024-10-11
`Person:middleName`	Евгеньевич	rus	eu_fsf	`eu-fsf-eu-7221-54`	2024-10-11
`Person:middleName`	Evgenyevich		eu_fsf	`eu-fsf-eu-7221-54`	2024-10-11
`Person:middleName`	Evgenievich	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-10-11
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-49020`	2023-12-21
`Person:modifiedAt`	2022-09-16		be_fod_sanctions	`eu-fsf-eu-7221-54`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14270`	2024-10-14
`Person:modifiedAt`	2019-05-07		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2022-01-21
`Person:modifiedAt`	2022-09-16		eu_fsf	`eu-fsf-eu-7221-54`	2025-05-13
`Person:name`	Булавинов Вадим Евгеньевич		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	ڤاديم بولاڤينوڤ	ara	wikidata	`Q4098685`	2024-11-29
`Person:name`	Bulavinov Vadim Evgenyevich		ch_seco_sanctions	`ch-seco-49020`	2023-12-21
`Person:name`	Vadim Evgenievich BULAVINOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2024-05-09
`Person:name`	Булавинов, Вадим Евгеньевич	rus	wikidata	`Q4098685`	2024-01-31
`LegalEntity:name`	BULAVINOV, Vadim Yevgenyevich		tw_shtc	`tw-shtc-33d0db2aa27839b3071d7a8fd76eb2a46625f373`	2025-07-21
`Person:name`	VADIM YEVGENYEVICH BULAVINOV	eng	us_sam_exclusions	`usgsa-s4mrn93yn`	2024-06-14
`Person:name`	Vadim Evgenyevich BULAVINOV	fra	fr_tresor_gels_avoir	`fr-ga-4047`	2023-04-20
`Person:name`	Vadim Yevgenyevich Bulavinov	eng	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:name`	Vadim BULAVINOV	eng	gb_coh_disqualified	`gb-coh-p7m8xn7ke4i0l2ksnpn-6nibmua`	2025-04-10
`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`	Vadim Bulavinov	eng	wd_categories	`Q4098685`	2024-09-03
`Person:name`	Vadim Evgenyevich BULAVINOV		eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	Vadim Evgenevitsj Boelavinov	nld	wikidata	`Q4098685`	2024-01-31
`Person:name`	Vadim Evgenyevich BULAVINOV	fra	mc_fund_freezes	`mc-freezes-f2e5a471f3c439224990d38fe55f511625e32a45`	2024-08-14
`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`	ヴァジム・ブラヴィノフ	jpn	jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2023-04-20
`Person:name`	Vadim Evgenyevich BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Vadim Bulavinov		au_dfat_sanctions	`au-dfat-6503-vadim-bulavinov`	2022-04-27
`Person:name`	瓦季姆·布拉维诺夫	zho	wikidata	`Q4098685`	2025-04-03
`Person:name`	Vadim Bulavinov	eng	jp_mof_sanctions	`ja-mof-a834cafcc3836cbf90ae7a4c5eaede329c06f5ec`	2023-04-20
`Person:name`	Vadim Evgenievich Bulavinov	eng	nz_russia_sanctions	`nz-ru-ind-142-vadim-bulavinov`	2024-03-21
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Vadim Jevgenjevitj BULAVINOV		eu_travel_bans	`eu-tb-logical-134620`	2023-04-20
`Person:name`	Вадим Евгеньевич Булавинов	rus	us_ofac_sdn	`ofac-35570`	2023-04-20
`Person:name`	Vadim Jevgenjevitj BULAVINOV	swe	be_fod_sanctions	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	БУЛАВИНОВ ВАДИМ ЕВГЕНЬЕВИЧ		ua_nsdc_sanctions	`ua-nsdc-12009-bulavinov-vadim-evgenovic`	2025-05-28
`Person:name`	BULAVINOV, Vadim Yevgenyevich		us_trade_csl	`ofac-35570`	2024-05-07
`Person:name`	Vadim Bulavinov	por	wikidata	`Q4098685`	2023-07-18
`Person:name`	Vadim Evgenievich BULAVINOV	eng	gb_hmt_sanctions	`gb-hmt-14270`	2023-04-20
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ	rus	be_fod_sanctions	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	Булавинов Вадим Евгеньевич		everypolitician	`evpo-83c3621c-3375-45b2-8595-9761b45a894c`	2021-07-26
`Person:name`	Vadim Bulavinov		wd_peps	`Q4098685`	2023-04-20
`Person:name`	Vadim Jevgenjevitj BULAVINOV	swe	eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	Bulavinov Vadim Evgenievich	eng	ru_acf_bribetakers	`acf-77d2146622eeb4e514c30fffbd44669ebe815097`	2023-04-20
`Person:name`	Вадим Евгеньевич БУЛАВИНОВ	rus	eu_fsf	`eu-fsf-eu-7221-54`	2023-04-20
`Person:name`	Vadim Evgenyevich BULAVINOV		be_fod_sanctions	`eu-fsf-eu-7221-54`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14270`	2023-04-20
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6503-vadim-bulavinov`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0325`	2024-05-09

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