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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

Nikolay BULAYEV

Date of Birth: 1949-01-09

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

Position: Deputy Chairman of the Central Election Committee
Birthplace: Shatsky district, Ryazan Oblast, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1555. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Nikolai BULAEV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 as BULAEV is 1. The Deputy Chairman of the Central Election Commission (CEC) of the Russian Federation, and therefore a head or deputy head of a public body or agency of the Government of the Russian Federation; and 2. Through his role with the CEC, has repeatedly supported policies and engaged in actions which have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine.  (Gender):male

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

BULAYEV Nikolay Ivanovich

Date of Birth: 1949-09-01

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Function: Deputy chairman of the Russian Central Election Commission
Alias: БУЛАЕВ Николай Иванович
Alias: BULAYEV Nikolay Ivanovich
Alias: BULAJEV Nikolaj Ivanovitj
Birth: 1949-09-01

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