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Nikolay Ivanovich BULAEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBULAEV, Nikolay Ivanovich · Bulaev Nikolai Ivanovich · Bulaev Nikolay Ivanovich · Bulaiev Mykola Ivanovych · Bulayev Nikolay Ivanovich · 20 more...[sources]
Other nameBULAEV Nikolai Ivanovich · Bulaev Nikolai Ivanovich · Nikolai Ivanovich BULAEV · Nikolaj Bulajev · Nikolaj Ivanovitsj Bulajev · 13 more...[sources]
Birth date · [sources]
Place of birthKazach'ya Sloboda, district de Shatsky, oblast de Riazan, URSS · Kazachya Sloboda village, Shatsky district, Ryazan region, Russian Federation · Kazachya Sloboda, RUSSIAN FEDERATION · Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia · Kazachya Sloboda, ex-URSS · 10 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameNIKOLAY · NIKOLAY IVANOVICH · Nikolai · Nikolai · Nikolaj · 3 more...[sources]
KeywordsNational government[sources]
Last nameBULAEV · BULAEV · BULAJEV · BULAYEV · Bulaev · 4 more...[sources]
Middle nameIvanovich · Ivanovich · Ivanovitj · Иванович[sources]
Passport number514448953[sources]
PatronymicIvanovich · Иванович[sources]
Registration numberUUGFC7N5MKS1[sources]
Second nameIvanovich · Ivanovich [sources]
Unique Entity IDUUGFC7N5MKS1[sources]
Wikidata IDQ4098702[sources]
PositionDeputy Chairman of the Central Election Committee · Deputy Chairperson of the Central Election Commission of the Russian Federation · Deputy chairman of the Russian Central Election Commission · Duma (member, 2011-2016) · Election fraud organizers · 10 more...[sources]
EducationDoctor of Pedagogy Sciences · Sergei Yesenin Ryazan State University[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Russian Central Election Commission

Australian Sanctions Consolidated List,

Deputy chairman of the Russian Central Election Commission. He was responsible for overseeing the voting procedures to conduct the illegal “referenda” on the illegal annexation of the so-called “Donetsk People’s Republic”, so-called “Luhansk People’s Republic”, Zaporozhzhia and Kherson Regions of Ukraine by the Russian Federation in Sep 2022. Under his guidance, voting stations were opened inside the Russian Federation in order to facilitate this vote. He is therefore responsible for, supporting and implementing actions and policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine, or which obstruct the work of international organisations in Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Chairperson of the Central Election Commission of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Nikolay Bulaev has served as the Deputy Chairperson of the Central Election Committee of the Russian Federation (CEC) since 2021. During his tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Nikolay Bulaev is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Nikolay Bulaev exerce la fonction de vice-président de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l'organisation de référendums illégaux en 2022 ainsi que d'élections illégales en septembre 2023 dans les zones occupées d'Ukraine, tentant ainsi de légitimer la guerre d'agression menée par la Russie dans ces zones. À ce titre, Nikolay Bulaev soutient et met 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,

Vice-président de la commission électorale centrale russe. Il a été chargé de superviser les procédures de vote visant à organiser les "référendums" illégaux portant sur l'annexion illégale de la soi-disant "République populaire de Donetsk", de la soi-disant "République populaire de Louhansk" et des régions ukrainiennes de Zaporijjia et de Kherson par la Fédération de Russie en septembre 2022. Sous sa direction, des bureaux de vote ont été ouverts à l'intérieur de la Fédération de Russie afin de faciliter un tel vote. Il est donc responsable d'actions et de politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, ou qui font obstruction à l'action d'organisations internationales en Ukraine, et soutient et met en œuvre de telles actions et politiques.

French National Asset Freezing System,

Deputy chairman of the Russian Central Election Commission -responsible for overseeing the voting procedures to conduct the illegal “referenda” on the illegal annexation of the so-called “Donetsk People’s Republic”, so-called “Luhansk People’s Republic”, Zaporozhzhia and Kherson Regions

New Zealand Russia Sanctions,

Deputy Chairman of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

ACF List of War Enablers non-official source,

Deputy Chairman of the Russian Central Election Commission. Election fraud. Corruption.

ACF List of War Enablers non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

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

ACF List of War Enablers7,950

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

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,284

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

Wikidata Politically Exposed Persons248,547

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

Wikidata · non-official source

French National Asset Freezing System5,253

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 HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Swiss SECO Sanctions/Embargoes8,433

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

US SAM Procurement Exclusions112,259

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

United States · GSA

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

Every Politician58,852

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

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

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata382,687

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: ua-nsdc-11817-bulaev-mikola-ivanovic · ua-nsdc-person-176-2018-178 · eu-tb-logical-159778 · ua-nazk-person-3173 · ofac-37178 · acf-885cec8e177c16540ee3bd47ef4abcde7bad4608 · acf-2172db365f10599c45da030af7de21133ae90edb · acf-9c15d95500b4daf82e07e3c58757705c1b5a199a · eu-fsf-eu-8779-21 · fr-ga-6981 · NK-gP4uLtazhz3FdPPBX4PVpb · mc-freezes-a982665344dc9fe47f806aa166f2ebc20a08f540 · NK-h7AR4gP5gCc2QzCeK6pgdP · eu-tb-logical-144383 · au-dfat-7356-nikolay-ivanovich-bulayev · usgsa-s4mrnf920 · gb-fcdo-rus1555 · ja-mof-9ebbabfd9568f0c1e00dd08ca45216d1230c2808 · nz-ru-ind-1114 · ch-seco-56910 · evpo-985594ab-6519-4eb3-ae9a-311c61fa3bbc · mc-freezes-e30b4b4e6e016d4966fcc5d5a6b2626537db009f · ua-nsdc-person-176-2018-594 · ch-seco-69236 · fr-ga-4977 · acf-8433c53af756643aefc6291f0f06176eeb013838 · gb-hmt-15499 · nz-ru-ind-1103-nikolay-bulayev · eu-fsf-eu-10927-46 · ua-nabc-person-3173-bulaev-nikolay-ivanovich

For experts: raw data explorer