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Oleg Evgenevich BUGROV

Politician · Sanctioned entity

Oleg Evgenevich BUGROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Bugrov Oleg Evgenevich · Buhrov Oleh Yevhenovych · Oleg BUGROV · Oleg Bugrov · Oleg Evenievich Bugrov · 8 more...				[sources]
Other name	BUHROV Oleh Yevhenovych · Buhrov Oleh · Buhrov Oleh Yevhenovych · Oleg Evenievich BUGROV · Oleg Evgenevich BUGROV · 6 more...				[sources]
Birth date	1969-08-29 · 1973-06-26				[sources]
Place of birth	Luhansk, Sverdlovsk, UKRAINE · Luhansk, Sverdlovsk, Ukraine · Sverdlovsk, Louhansk · Sverdlovsk, Louhansk : RUSSIE · Sverdlovsk, Luhansk · 3 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Oleg · Oleg Evgenevich · Oleg · Oleh · Олег				[sources]
Last name	BUGROV · BUHROV · Bugrov · Buhrov · БУГРОВ · 1 more...				[sources]
Middle name	Evgenevich · Yevhenovych · Євгенович · Евгеньевич				[sources]
Patronymic	Evgenevich · Yevhenovych · Євгенович · Евгеньевич				[sources]
Second name	Evenievich · Evgenevich · Yevhenovych				[sources]
Wikidata ID	Q110994764				[sources]
Position	Former ‘Defence Minister’ of the so-called Lugansk People's Republic. · Minister of Defence (2014-) · Self-proclaimed “Minister of Defense of the Luhansk(Lugansk) People’s Republic” · ancien "ministre de la défense" de la soi-disant "République populaire de Lougansk" · «екс-міністр оборони «ЛНР» · 3 more...				[sources]
Address	St. Petersburg · St. Petersburg, Russia				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2024-02-26

date of listing: 29/11/2014

— Belgian Financial Sanctions, 2023-04-20

In taking on and acting in this capacity, he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Former "Defence Minister" of the so-called "Luhansk People's Republic".

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

date of listing: 29/11/2014

— EU Financial Sanctions Files (FSF), 2023-04-20

date of listing: 29/11/2014

— EU Consolidated Travel Bans, 2023-04-20

En assumant ces fonctions et en agissant en cette qualité, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French National Asset Freezing System, 2023-04-20

наразі перебуває у в’язниці Російської Федерації за звинуваченням у фінансових махінаціях в особливо великих розмірах

— Ukraine NSDC State Register of Sanctions, 2024-03-06

politician in Luhansk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
St Petersburg · St. Petersburg	Russia

Positions held
Position occupied	Start date	End date
Minister of Defence	2014-08-26	-
Minister of Defence	2014-08-26	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2020-03-14	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/353 du 10/03/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
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	2014-12-16	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

French National Asset Freezing System5,271

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,638

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

EU Consolidated Travel Bans4,171

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,545

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,541

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-89c427cdb2123690dc7cc2f5d4d7711da6446251 · eu-tb-logical-7525 · gb-fcdo-rus0085 · ua-nazk-person-4565 · gb-hmt-13177 · ua-nabc-person-4565-bugrov-oleg-evgenevich · mc-freezes-eafa1712c1edf89881874713880ffbefb5e1b92a · ua-nsdc-person-82-2019-3911 · fr-ga-1466 · eu-fsf-eu-4015-21 · ca-sema-ukraine-1-67 · NK-R9ad3n8DT3xfpLdhav7TLU · ch-seco-29729 · ca-sema-5a4211b998f8193ce227b181d27c081bc5839902 · ca-sema-1-67-ua-oleg-bugrov · ua-nsdc-13948-bugrov-oleg-evgenovic · NK-XgcNeWgiviudgpQDo35Av2 · au-dfat-3376-oleg-evgenevich-bugrov · au-dfat-7617-oleg-evgenevich-bugrov

For experts: raw data explorer

Factsheet Descriptions Data sources

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