Nikolay Ivanovich Bulayev
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Vice-président de la commission électorale centrale russe depuis 2021. Il a été chargé de superviser les procédures de vote visant à organiser les “référendums” illégaux portant sur l’annexion illégal |
| - | 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- |
| - | Vice-président de la commission électorale centrale russe depuis 2021. Il a été chargé de superviser les procédures de vote visant à organiser les “référendums” illégaux portant sur l'annexion illégal |
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| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Chairperson of the Central Election Commission of the Russian Federation |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Chairperson of the Central Election Commission of the Russian Federation |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Chairperson of the Central Election Commission of the Russian Federation |
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Frequently Asked Questions
1. Does Nikolay Ivanovich Bulayev have any sanctions?
Yes, Nikolay Ivanovich Bulayev is sanctioned by:
2. Can I receive AML sanctions alerts on Nikolay Ivanovich Bulayev?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Nikolay Ivanovich Bulayev:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |