Lists of sanctions
3.128.203.120
30.04.2025 17:03:57

Nikolay Ivanovich BULAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 09.12.2022

Names (1)

Last name/Name BULAEV
First name/Name Nikolay Ivanovich
Full name/Name Nikolay Ivanovich BULAEV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Kazachya Sloboda, Shatsky district, Ryazan Oblast, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 16:15
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