Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Bukhvalov Oleg · Bukhvalov Oleg Iurievich · Oleg Bukhvalov · Oleg Iurievich BUKHVALOV · Oleg Jurjevitj BUCHVALOV · | [sources] | |||
Other name | Bukhvalov Oleh Yuriiovych · БУХВАЛОВ Олег Юрьевич · Олег Юрьевич Бухвалов | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Oleg · Oleg Iurievich · Oleg Yurievich · Олег | [sources] | |||
ID Number | 1804 68726 · Ф-584921 | [sources] | |||
Last name | BUKHVALOV · Bukhvalov · БУХВАЛОВ | [sources] | |||
Passport number | 1804 68726 | [sources] | |||
Patronymic | Iurievich · Юрьевич | [sources] | |||
Position | Lieutenant Colonel of the 64th Separate Motorized Rifle Brigade of the 35th Army of Russian Federation · Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation · Lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie · Військовослужбовець 64-ї окремої мотострілецької бригади 35-ї загальновійськової армії Східного військового округу Збройних сил Російської Федерації. · ロシア連邦第35諸兵科連合軍第64独立自動車化狙撃旅団中佐 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Passport number: 1804 68726
Lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation
Oleg Iurievich Bukhvalov is a lieutenant colonel of the 64th Separate Motorised Rifle Brigade of the 35th Combined Arms Army of the Russian Federation, which reportedly killed, raped and tortured civilians in Bucha, Ukraine. These atrocities may constitute crimes against humanity and war crimes. He was leading the actions of his military unit. Therefore, he is responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.
National ID number: Ф-584921
Oleg Iurievich Bukhvalov est lieutenant-colonel de la 64e brigade de fusiliers motorisés de la 35e armée interarmes de la Fédération de Russie, qui a tué, violé et torturé des civils à Boutcha, Ukraine. Ces atrocités constituent des crimes contre l’humanité et des crimes de guerre. Il a dirigé les opérations de son unité militaire. Il est donc responsable de soutenir ou de mettre en œuvre des actions ou des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine
N° Passeport : 1804 68726, Autre Identité : Ф-584921 : (Numéro personnel national)
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-1-part-1-870-ru-oleg-yurievich-bukhvalov
· ca-sema-1-870-ru-oleg-yurievich-bukhvalov
· ca-sema-c487b8e737f4aead5d8baee7b54a7913b225cc0d
· eu-tb-logical-140130
· ch-seco-54860
· eu-fsf-eu-8247-71
· ua-nsdc-17488-buhvalov-oleg-urijovic
· mc-freezes-5cd506e3654b5d226ed9c1476e90ccbb63669ff8
· ja-mof-b751929888f12803e4d6d3f56d625e91976e0dd6
· fr-ga-4822
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
France | Direction Générale du Trésor | - | - | ||
Ukraine | National Security and Defense Council | ||||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Belgium | Federal Public Service Finance | - |