amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Oleg Iurievich BUKHVALOV

Oleg Iurievich BUKHVALOV

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1979-05-20T00:00:00.000Z

Also known as

Aliases
BUKHVALOV Oleg Yurievich · Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Oleg Bukhvalov; オレグ・ブフヴァロフ · Oleg Iurievich Bukhvalov · Oleg Iurievich BUKHVALOV · Oleg Jurjevitj BUCHVALOV · Oleg Yurievich BUKHVALOV · БУХВАЛОВ · Олег · Олег Юрьевич Бухвалов · Олег Юрьевич БУХВАЛОВ · Олег Юрьевич БУХВАЛОВ Oleg Iurievich BUKHVALOV Oleg Jurjevitj BUCHVALOV · Юрьевич

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 09/06/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/878 (OJ L153)) Ukraine 03/06/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/06/2022 source ↗

Previous designations · 6

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/07/2022 15/08/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/07/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 29/07/2022 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 29/07/2022 15/08/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 9

BE_FODEU_FSFCH_SECOCA_DFATDCA_GACCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS

More sanctioned entities from Russia / Russie

person

MAMEDOV Faik Sameddin ogly

 person

BURDO Roman Victorovich

 person

KOCHIEV Robert Ivanovich

 person

MAKAROV Stanislav Igorevich

 person

PERESHIVKIN Sergei Gennadyevich

 person

RUDENKO Sergey Viktorovich

 person

GONCHAR Dmitriy Alekseevich

 person

ZORIN Sergey Sergeevich

View all sanctioned entities from Russia / Russie →

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Oleg Iurievich BUKHVALOV sanctioned?

Yes. Oleg Iurievich BUKHVALOV (individual) is subject to 3 active sanctions designations from Switzerland SECO, EU FSF, BE FOD, the earliest dated 2022-06-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Oleg Iurievich BUKHVALOV?

Oleg Iurievich BUKHVALOV is listed by Switzerland SECO, EU FSF, BE FOD under programs CH-Situation in Ukraine, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Oleg Iurievich BUKHVALOV first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-06-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Oleg Iurievich BUKHVALOV is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.