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BOLOTOV Valery

Sanctioned
BOLOTOV Valeri
Type
person
Subtype
Country
-
Date of birth
1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16962
Asset freeze
2014-06-20activeSource
Official source conditions

Block; Program; UKRAINE-EO13660

Source ↗
Legal bases
United States
Executive Order 13660 (Ukraine)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • BOLOTOV ValeryPrimary name
    OFAC ↗
    Record provenance
    ID
    16962
    SHA-256
    fd627f6ac450e20ea65111fba77185d5d64d48c50826e92367b03e2496d8f9fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOLOTOV ValeriAlias
    OFAC ↗
    Record provenance
    ID
    16962
    SHA-256
    fd627f6ac450e20ea65111fba77185d5d64d48c50826e92367b03e2496d8f9fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BOLOTOV ValeriyAlias
    OFAC ↗
    Record provenance
    ID
    16962
    SHA-256
    fd627f6ac450e20ea65111fba77185d5d64d48c50826e92367b03e2496d8f9fc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16962OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16962
    SHA-256
    cad34a045e74f912a801fe3488d965e4762e6be7f29441766624c096f4b0696a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-01-01; 1970-12-31; 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked