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Oleg Ivanovich Pugachyov

Sanctioned entity

Oleg Ivanovich Pugachyov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OLEG IVANOVICH PUGACHYOV · Oleg Ivanovich Pugachyov · Oleg（Oleh） Pugachyov（Puhachov） · PUGACHYOV, Oleg Ivanovich · Puhachov Oleh Ivanovych · 3 more...				[sources]
Other name	OLEH IVANOVYCH PUHACHOV · Oleh Ivanovych Puhachov · Pugachyov Oleg · Олег Iванович Пугачов · Пугачов Олег Iванович · 1 more...				[sources]
Birth date	1987-07-27				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	OLEG IVANOVICH · Oleg · Oleh · Олег				[sources]
Last name	PUGACHYOV · Pugachyov · Puhachov · Пугачов · Пугачёв				[sources]
Middle name	Ivanovich · Ivanovych · Iванович · Иванович				[sources]
Registration number	`V9YDKNBGSZA7`				[sources]
Unique Entity ID	`V9YDKNBGSZA7`				[sources]
Position	Member of the Interregional Social Organization Union of Donbas Volunteers · Член Міжрегіональної громадської організації «Союз добровольців Донбасу» (СДД) · ドンバス義勇兵連合（UDV）関係者				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Union of Donbas Volunteers Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-10-07	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-06-28	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-0ffae870adda49d9112120dcb4ab1794aa98a474 · ua-nabc-person-20993-pugachyov-oleg-ivanovich · ofac-37724 · ua-nazk-person-20993 · ua-nsdc-17269-pugacov-oleg-ivanovic · usgsa-s4mrn7093

For experts: raw data explorer

Factsheet Data sources

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