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1 SapherCheck records found for Person Valerij dmitrievič bolotov

Alias	VALERIY BOLOTOV Болотов Валерий Дмитриевич Болотов Валерій Дмитрович VALERIJ DIMITRIJEVITJ BOLOTOV VALERIJ BOLOTOV VALERY DMITRIEVITCH BOLOTOV Валерий Болотов VALERY BOLOTOV WALERI DMITRIJEWITSCH BOLOTOW ולרי דימיטרייביץ' בולוטוב 瓦列裏·博洛托夫 VALERIY BOLOTOV VALERI BOLOTOV VALERI BOLOTOV VALERI DMíTRIEVITX BóLOTOV Болотов, Валерий Дмитриевич BOLOTOV VALERIY DMYTROVYCH
Profile Type	PERSON
Name	BOLOTOV, VALERY VALERIJ BOLOTOV Վալերի Բոլոտով VALERIY BOLOTOV Болотов Валерій Дмитрович 발레리 볼로토프 VALERY BOLOTOV فاليري بولوتوف VALERIY BOLOTOV ヴァレーリー・ボーロトフ VALERY BOLOTOV ヴァレリー・ボロトフ VALERIY(VALERY/VALERII) BOLOTOV VALERI BóLOTOV BOLOTOV VALERIY DMITRIEVICH VALERY BOLOTOV والری بولوتوف VALERI BOLOTOV VALERIJ DMITRIEVIč BOLOTOV Валерий Дмитриевич Болотов BOLOTOV VALERII DMYTROVYCH 瓦列里·博洛托夫 VALERI BOLOTOV ולרי בולוטוב WALERIJ BOłOTOW VALERIJ DMITRIJEVICS BOLOTOV WALERI BOLOTOW
First Name	Валерій VALERIY VALERI VALERY VALERI Валерий VALERY VALERIY
Last Name	BOLOTOV Болотов BOLOTOV
Country	UKRAINE
Nationality	UKRAINE SOVIET UNION LUHANSK (OCCUPIED UKRAINE)
Birth Date	1971 1970-02-13
Birth-Place	TAGANROG スタハノフ(ウクライナ) STAKHANOV, LUGANSK м. Луганськ
Position	HEAD OF THE LUHANSK PEOPLE'S REPUBLIC (2014-2014) колишній лідер незаконного збройного формування "ЛНР" SELF-PROCLAIMED “THE HEAD OF THE LUHANSK PEOPLE’S REPUBLIC” 「ルハンスク人民共和国元首」(自称) колишній лідер незаконного збройного формування «ЛНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-05-02
Modified At	2024-05-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	м. Луганськ, просп. 50 років Жовтня, 6а (кв. 105)
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	ONE OF THE LEADERS OF THE SEPARATIST GROUP "ARMY OF THE SOUTH-EAST" WHICH OCCUPIED THE BUILDING OF THE SECURITY SERVICE IN THE LUGANSK REGION. RETIRED OFFICER. BEFORE SEIZING THE BUILDING HE AND OTHER ACCOMPLICES POSSESSED ARMS APPARENTLY SUPPLIED ILLEGALLY FROM RUSSIA AND FROM LOCAL CRIMINAL GROUPS. EASTERN UKRAINIAN POLITICAL FIGURE
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16962

12 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 14 Country: Canada Entity: Q16745486 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27589 Start Date: 2014-05-02 2017-03-24 2017-08-15 2015-10-06 2016-10-11 End Date: 2017-09-26 Listing Date: 2014-05-02 2017-03-24 2017-08-15 2015-10-06 2016-10-11 Country: Switzerland Entity: Q16745486 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 20 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: Q16745486 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16962 Country: United States Entity: Q16745486 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

5. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Duration: Безстроково Country: Ukraine Entity: Q16745486 Program: 133/2017 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: active

6. Sanction Caption: 467/2016

Sanction Caption	467/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-10-17 End Date: 2017-10-17 Duration: Один рік Country: Ukraine Entity: Q16745486 Program: 467/2016 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/4672016-20640 https://drs.nsdc.gov.ua/ Status: excluded

7. Sanction Caption: 133/2017

Sanction Caption	133/2017
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2017-05-15 Country: Ukraine Entity: Q16745486 Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

8. Sanction Caption: 549/2015

Sanction Caption	549/2015
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: Q16745486 Program: 549/2015 Provisions: запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

9. Sanction Caption: 121/2016

Sanction Caption	121/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-03-29 Duration: Безстроково Country: Ukraine Entity: Q16745486 Program: 121/2016 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном Source URL: https://www.president.gov.ua/documents/1212016-19878 https://drs.nsdc.gov.ua/ Status: excluded

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G5DG Listing Date: 2014-07-31 Country: United States Entity: Q16745486 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

11. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G5DJ Listing Date: 2014-07-31 Country: United States Entity: Q16745486 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

12. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4G5DD Listing Date: 2014-07-31 Country: United States Entity: Q16745486 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view