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Vladimir Ivanovich BULAVIN

Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBULAVIN, Vladimir Ivanovich · Bulavin Vladimir Ivanovich · Bulavin Volodymyr Ivanovych · VLADIMIR IVANOVICH BULAVIN · Vladimir Boulavine · 12 more...[sources]
Other nameBULAVIN VLADIMIR · Bulavin Vladimir Ivanovich · Vladimir Ivanovich Bulavin · Vladimir Ivanovitch Boulavine · БУЛАВИН ВЛАДИМИР ИВАНОВИЧ · 8 more...[sources]
Birth date[sources]
Place of birthLipetsk · Lipetsk Russia · Lipetsk Oblast, Russia · Lipetsk, Russia · Ploskim (Stanovoïe) : RUSSIE · 5 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameVLADIMIR IVANOVICH · Vladimir · Vladimir · Vladimir Ivanovich · Vladimir Ivanovich · 2 more...[sources]
INN526020402072[sources]
Last nameBULAVIN · Bulavin · БУЛАВИН[sources]
Middle nameIvanovich · Ivanovitj · Иванович[sources]
PatronymicIvanovich · ИВАНОВИЧ · Иванович[sources]
Registration numberLG2HZTEVZRX3[sources]
Second nameIvanovich[sources]
Wikidata IDQ4098679[sources]
PositionChairman of the Federation Council Committee on Defence and Security. former Head of the Federal Customs Service of the Russian Federation. · Director of the Federal Security Service · Member of the Russian Security Council and Head of the Federal Customs Service · Members of Parliament and Senate · former Head of the Federal Customs Service of the Russian Federation. Member of the Security Council of the Russian Federation · 2 more...[sources]
EducationAcademy of the Federal Security Service of the Russian Federation · PhD in Law (1999) · Russian University of Transport (-1975)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Head of the Federal Customs Service of the Russian Federation

Australian Sanctions Consolidated List,

He is therefore responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Vladimir Bulavin is the former Head of the Federal Customs Service of the Russian Federation and a Member of the Security Council of the Russian Federation. In his role as Head of the Federal Customs Service, he supervised efforts to secure parallel imports into Russia in order to undermine trade and customs restrictions. He has also authorised opening offices and exercising direct authority over customs processes in the illegally annexed territories of Donetsk, Luhansk, Kherson and Zaporizhzhia, and imposing Russia’s customs code on those territories.

Swiss SECO Sanctions/Embargoes,

Vladimir Bulavin est l’ancien chef du service fédéral des douanes de la Fédération de Russie et le président de la commission de la défense et de la sécurité du Conseil de la Fédération. En tant que président de la commission de la défense et de la sécurité du Conseil de la Fédération, Vladimir Bulavin dirige la commission chargée du soutien juridique à la politique de défense russe. En sa qualité de chef du service fédéral des douanes, Vladimir Bulavin a supervisé les efforts visant à assurer des importations parallèles en Russie afin de faire échec aux restrictions commerciales et douanières, et a autorisé l’ouverture des bureaux et l’exercice d’une autorité directe sur les procédures douanières dans les territoires illégalement annexés de Donetsk, Louhansk, Kherson et Zaporijjia et à imposer le code des douanes russe à ces territoires. Il est donc responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Member of the Security Council; Head of the Federal Customs Service

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia. Former Head of the Federal Customs Service of the Russian Federation. Managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine. Former member of the Security Council, which provided advice on and coordinated national security affairs, he was involved in shaping the policy of the Russian government, which threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Russia military and security official

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,121

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

EU Financial Sanctions Files (FSF)6,368

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 SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Wikidata Persons in Relevant Categories427,024

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

Wikidata · non-official source

Wikidata Entities of Interest3,962

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

ACF List of War Enablers7,945

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

External databases

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

Wikidata378,788

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

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: NK-6ZmGgL9iaG3JydykQWjGti · mc-freezes-2d3a77fa6aebeca3c17a2eaf252c24e2caa85f85 · gb-fcdo-rus0825 · ch-seco-60406 · ru-inn-526020402072 · fr-ga-6460 · au-dfat-7283-vladimir-ivanovich-bulavin · ca-sema-2fe16429344e7024a0ae25bff8387255fa19e0a7 · acf-919ce90444dbc63d77ed43d9db2be1327f2af19b · gb-hmt-14776 · ca-sema-russia-1-520 · nz-ru-ind-737-vladimir-bulavin · ua-nsdc-16881-bulavin-volodimir-ivanovic · ca-sema-1-part-1-520-ru-vladimir-ivanovich-bulavin · eu-fsf-eu-9661-39 · ua-nabc-person-860-bulavin-vladimir-ivanovich · usgsa-s4mrn93r8 · ca-sema-1-520-ru-vladimir-ivanovich-bulavin · eu-tb-logical-149613 · ofac-35220 · nz-ru-ind-747 · acf-acecad070471a64f77e86ffa8d67387621ee71db · ua-nazk-person-860

For experts: raw data explorer