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Home › Search › Vladimir Ivanovich BULAVIN

Vladimir Ivanovich BULAVIN

⚠ Sanctioned · 4 active programs

Identity

Type
person
Nationality
Russia
Date of birth
1953-02-11T00:00:00.000Z
Place of birth
Lipetsk, Russia
Role
Member of the Russian Security Council and Head of the Federal Customs Service

Also known as

Aliases
Vladimir Ivanovich Bulavin · Vladimir Ivanovich BULAVIN · Vladimir Ivanovitj BULAVIN · БУЛАВИН · Владимир · Владимир Иванович БУЛАВИН · Иванович

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2024/2455 (OJ L13092024)) Ukraine 13/09/2024 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0825) Russia 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 4

UK_OFSIOFAC_SDNEU_FSFCH_SECO
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.