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Oleg Evgenievich BOCHAROV

Person of interest · Sanctioned entity
Oleg Evgenievich BOCHAROV is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBocharov Oleg Evgenievich · Bocharov Oleh Yevhenovych · Oleg Evgenievich BOCHAROV · Oleg Jevgenjevitj BOTJAROV · Бочаров Олег Євгенович · 1 more...[sources]
Other nameBocharov Oleg · БОЧАРОВ Олег Евгеньевич · Бочаров Олег Євгенович · Бочаров Олег Евгеньевич[sources]
Birth date[sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameOleg · Oleg Evgenievich · Олег[sources]
ID NumberNo d’identification fiscale: 773116543703[sources]
INN773116543703[sources]
Last nameBOCHAROV · Bocharov · БОЧАРОВ[sources]
Middle nameEvgenievich · Евгеньевич[sources]
PatronymicEvgenievich · Евгеньевич[sources]
Tax Number773116543703[sources]
PositionDeputy 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). · 3 more...[sources]
AddressРосійська Федерація, м. Москва[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Deputy Minister of Industry and Trade (since 2017)

Swiss SECO Sanctions/Embargoes,

Tax ID No: 773116543703

Swiss SECO Sanctions/Embargoes,

Oleg Bocharov is Deputy Minister of the Ministry of Industry and Trade since 2017. The Ministry of Industry and Trade is the federal executive body responsible for the development of state policy and legal regulation in the field of, inter alia, the military-industrial complex, space activities and the development of aviation technology. The Ministry supervises Russia’s weapons and defence industry and plays a crucial role in procuring military equipment used in Russia’s war of aggression against Ukraine. In his capacity as Deputy Minister of the Ministry of Industry and Trade, he is responsible for actions and activities of the Ministry that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Oleg Bocharov est vice-ministre de l’industrie et du commerce depuis 2017. Le ministère de l’industrie et du commerce est l’organisme exécutif fédéral chargé de l’élaboration de la politique de l’État et de la réglementation juridique, entre autres, dans le domaine du complexe militaro-industriel, des activités spatiales et du développement des technologies aéronautiques. Le ministère supervise l’industrie russe de l’armement et de la défense et joue un rôle crucial dans l’acquisition des équipements militaires utilisés dans la guerre d’agression menée par la Russie contre l’Ukraine. En sa qualité de vice-ministre de l’industrie et du commerce, Oleg Bocharov est responsable d’actions et activités du ministère qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French National Asset Freezing System,

N° d’identification fiscale: 773116543703.

Monaco National Fund Freezing List,

Deputy Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of JSC Tactical Missiles Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,940

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

Monaco National Fund Freezing List4,550

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

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

EU Financial Sanctions Files (FSF)6,356

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,106

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

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: acf-858b618bb0249eee6a6b8cfc02fdbbd117a19a85 · ch-seco-61346 · eu-tb-logical-149679 · ua-nabc-person-2408-bocharov-oleg-evgenievich · acf-bbdabfec424ddb50c086183212a6738f52f01af6 · fr-ga-6471 · ua-nazk-person-2408 · mc-freezes-80733f3f92560433e773379311f0dcdec770b0b9 · ua-nsdc-17685-bocarov-oleg-evgenovic · rupep-person-4717 · eu-fsf-eu-9672-7

For experts: raw data explorer