Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Nikolay BULAYEV

Date of Birth: 1949-01-09

Type: individual

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/RUS1555
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS1555
OFSI Group ID: 15499
Name 6: BULAEV 
Name 6: BULAYEV
Name 1: NIKOLAY
Name 1: Nikolai 
Name 2: Ivanovich 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Николай Иванович Булаев 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
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.   The trust services sanctions were imposed on 21/03/2023.
Date Designated: 26/09/2022
D.O.B: 09/01/1949
Nationality(/ies): Russia
Position: Deputy Chairman of the Central Election Committee 
Gender: Male
Town of birth: Shatsky district, Ryazan Oblast
Country of birth: Russia

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

BULAYEV Nikolay Ivanovich

Date of Birth: 1949-09-01

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/144383
fileGenerationDate: 23/10/2026
Entity_LogicalId: 144383
Entity_EU_ReferenceNumber: EU.8779.21
Entity_DesignationDate: 2022-10-06
Entity_Remark: (Date of UN designation: 2022-10-06)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-03-15
Entity_Regulation_EntryIntoForceDate: 2025-03-16
Entity_Regulation_NumberTitle: 2025/527 (OJ L202500527)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_LastName: BULAJEV
NameAlias_LastName: BULAYEV
NameAlias_LastName: БУЛАЕВ
NameAlias_FirstName: Nikolaj
NameAlias_FirstName: Nikolay
NameAlias_FirstName: Николай
NameAlias_MiddleName: Ivanovich
NameAlias_MiddleName: Ivanovitj
NameAlias_MiddleName: Иванович
NameAlias_WholeName: Nikolaj Ivanovitj BULAJEV
NameAlias_WholeName: Nikolay Ivanovich BULAEV
NameAlias_WholeName: Nikolay Ivanovich BULAYEV
NameAlias_WholeName: Николай Иванович БУЛАЕВ
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_Gender: M
NameAlias_Function: Deputy chairman of the Russian Central Election Commission
NameAlias_LogicalId: 144386
NameAlias_LogicalId: 144387
NameAlias_LogicalId: 144644
NameAlias_LogicalId: 173880
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-10-06
NameAlias_Regulation_PublicationDate: 2025-03-15
NameAlias_Regulation_EntryIntoForceDate: 2022-10-06
NameAlias_Regulation_EntryIntoForceDate: 2025-03-16
NameAlias_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
NameAlias_Regulation_NumberTitle: 2025/527 (OJ L202500527)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906
BirthDate_BirthDate: 1949-09-01
BirthDate_Day: 1
BirthDate_Month: 9
BirthDate_Year: 1949
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Ryazan Oblast
BirthDate_Place: Kazach’ya Sloboda
BirthDate_City: Shatsky
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 144384
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Kazach’ya Sloboda, Shatsky District, Ryazan Oblast, USSR (now Russian Federation)
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2025-03-15
BirthDate_Regulation_EntryIntoForceDate: 2025-03-16
BirthDate_Regulation_NumberTitle: 2025/527 (OJ L202500527)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL_202500527&qid=1742218670627
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 144385
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2022-10-06
Citizenship_Regulation_EntryIntoForceDate: 2022-10-06
Citizenship_Regulation_NumberTitle: 2022/1906 (OJ L259 I)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

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