Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bocharov Oleg Evgenievich · Bocharov Oleh Yevhenovych · Oleg Evgenievich BOCHAROV · Oleg Jevgenjevitj BOTJAROV · Бочаров Олег Євгенович · | [sources] | |||
Other name | Bocharov Oleg · БОЧАРОВ Олег Евгеньевич · Бочаров Олег Євгенович · Бочаров Олег Евгеньевич | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Moscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Oleg · Oleg Evgenievich · Олег | [sources] | |||
ID Number | No d’identification fiscale: 773116543703 | [sources] | |||
INN | 773116543703 | [sources] | |||
Last name | BOCHAROV · Bocharov · БОЧАРОВ | [sources] | |||
Middle name | Evgenievich · Евгеньевич | [sources] | |||
Patronymic | Evgenievich · Евгеньевич | [sources] | |||
Tax Number | 773116543703 | [sources] | |||
Position | Deputy Minister of Industry and Trade (since 2017) · Fonction: vice-ministre de l’industrie et du commerce (depuis 2017) · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre de l’industrie et du commerce (depuis 2017). · | [sources] | |||
Address | Російська Федерація, м. Москва | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
ch-seco-61346
· ua-nabc-person-2408-bocharov-oleg-evgenievich
· fr-ga-6471
· eu-tb-logical-149679
· acf-858b618bb0249eee6a6b8cfc02fdbbd117a19a85
· acf-bbdabfec424ddb50c086183212a6738f52f01af6
· mc-freezes-80733f3f92560433e773379311f0dcdec770b0b9
· ua-nazk-person-2408
· eu-fsf-eu-9672-7
· ua-nsdc-17685-bocarov-oleg-evgenovic
· rupep-person-4717
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.