Oleg Yurievich BUKHVALOV
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
Also known as
Designation timeline · 1
- Added to Canada GAC
CA-RussiaCanada GAC: Russia / 1, Part 1 Russia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Russia | Canada GAC: Russia / 1, Part 1 | Russia | 29/07/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Oleg Yurievich BUKHVALOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
bukhvalov, oleg, yurievich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
Oleg Yurievich BUKHVALOV
Russia
Why we surfaced this:
- ✓ Shares 3 name tokens:
bukhvalov, oleg, yurievich - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
BUKHVALOV Oleg Yurievich
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
bukhvalov, oleg, yurievich - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Oleg Yurievich BUKHVALOV sanctioned?
Yes. Oleg Yurievich BUKHVALOV (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2022-07-29T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Oleg Yurievich BUKHVALOV?
Oleg Yurievich BUKHVALOV is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.
When was Oleg Yurievich BUKHVALOV first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-07-29T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Oleg Yurievich 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.