Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

БУЛАВИН Владимир Иванович

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 90

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Булавин Владимир Иванович

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:09:15

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bulavin-2

BULAVIN Vladimir Ivanovich

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

individual
RUSSIA-EO14024
DOB 11 Feb 1953; POB Lipetsk Oblast, Russia; nationality Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BULAVIN Vladimir Ivanovich

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BULAVIN Vladimir Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 80

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Bulavin Vladimir Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 05:09:15

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/bulavin-2

Владимир Иванович БУЛАВИН

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir Ivanovich BULAVIN

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Vladimir Ivanovich BULAVIN

Date of Birth: 1953-02-11

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Position: Member of the Russian Security Council and Head of the Federal Customs Service
Nationality: Russia
Birthplace: Lipetsk, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS0825. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Vladimir Ivanovich BULAVIN is a member of Russia’s Security Council (RSC) and Head of the Russian Federal Customs Service.  The RSC has been involved actively in decision-making about Russian policy towards Ukraine. On 21 February 2022, the RSC supported a proposal to recognise Donetsk and Luhansk as independent republics. Through his role as an RSC member, BULAVIN has therefore been responsible for, provided support to, or promoted a policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Vladimir Ivanovich BULAVIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-15 06:03:22

Accuracy: 75

Information:

Function: Chairman of the Federation Council Committee on Defence and Security.
former Head of the Federal Customs Service of the Russian Federation.
Alias: БУЛАВИН Владимир Иванович
Alias: BULAVIN Vladimir Ivanovich
Alias: BULAVIN Vladimir Ivanovitj
Birth: 1953-02-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions