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Ruslan Rustemovich BULATOV

Sanctioned entity

Ruslan Rustemovich BULATOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULATOV, Ruslan Rustemovich · Bulatov Ruslan Rustemovich · Bulatov Ruslan Rustemovych · RUSLAN RUSTEMOVICH BULATOV · Ruslan Rustemovich BULATOV · 5 more...				[sources]
Other name	Bulatov Ruslan · БУЛАТОВ Руслан Рустемович · Булатов Руслан Рустемович · Руслан Рустемович БУЛАТОВ				[sources]
Birth date	1986-04-04				[sources]
Place of birth	Tatarstan · Tatarstan : RUSSIE · Tatarstan, RUSSIAN FEDERATION				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	RUSLAN RUSTEMOVICH · Ruslan · Ruslan Rustemovich · РУСЛАН · Руслан				[sources]
ID Number	`Numéro d’identification fiscale: 165506143613`				[sources]
INN	`165506143613`				[sources]
Last name	BULATOV · Bulatov · БУЛАТОВ · Булатов				[sources]
Middle name	Rustemovich · Рустемович				[sources]
Patronymic	Rustemovich · РУСТЕМОВИЧ · Рустемович				[sources]
Registration number	`RRHWLCHUD7K9`				[sources]
Tax Number	`165506143613`				[sources]
Position	Directeur général de LLC Testkomplekt · General director of LLC Testkomplekt · directeur général de LLC Testkomplekt				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-07-19

Descriptions

Function: General Director of LLC Testkomplekt

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Tax Identification Number: 165506143613

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Ruslan Bulatov is the General Director of LLC Testkomplekt. LLC Testkomplekt supplies goods falling under Union restrictive measures to the Russian Federation. In particular, LLC Testkomplekt offers wide range of analogue-to-digital components, microcontrollers, diodes and sensors that cannot be exported to the Russian Federation. Furthermore, LLC Testkomplekt is a supplier of Radiopriborsnab, a subsidiary of Concern Radioelectronic Technologies (KRET), Russia’s major developer and manufacturer of military radio-electronic products Therefore, in his capacity as the General Director of LLC Testkomplekt, Ruslan Bulatov is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Ruslan Bulatov est directeur général de LLC Testkomplekt. LLC Testkomplekt fournit à la Fédération de Russie des biens qui sont sous le coup de mesures restrictives de l’Union. LLC Testkomplekt propose notamment un large éventail de composants analogiques-numériques, de microcontrôleurs, de diodes et de capteurs dont les produits ne peuvent être exportés vers la Fédération de Russie. En outre, LLC Testkomplekt est un fournisseur de Radiopriborsnab, une filiale de Concern Radioelectronic Technologies (KRET), l’une des principales entreprises russes qui met au point et fabrique des produits radio-électroniques militaires. Par conséquent, en sa qualité de directeur général de LLC Testkomplekt, Ruslan Bulatov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, il porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014.

— French National Asset Freezing System, 2024-02-27

Numéro d’identification fiscale : 165506143613

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LLC TESTKOMPLEKT	100	2017-05-10	-
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING	100	2021-10-11	-

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERING	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-08	-
LLC TESTKOMPLEKT	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-28	-

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	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	2024-03-01	-
Federal Public Service Finance	UKR	2024-02-23	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

French National Asset Freezing System5,116

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

US SAM Procurement Exclusions119,108

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)6,363

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-person-25105 · ch-seco-73377 · eu-tb-logical-163101 · fr-ga-7180 · ru-inn-165506143613 · ofac-46706 · mc-freezes-b7c7fd9ce1cddd6e5a7ee20858339cb572f4a605 · eu-fsf-eu-11325-79 · usgsa-s4mrrkt7x · ua-nsdc-25748-bulatov-ruslan-rustemovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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