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Nikolai Ivanovich BULAEV

Sanctioned
NIKOLAY BULAYEV
Type
person
Subtype
Country
Russia
Date of birth
09/01/1949
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1555
Asset freezeDirector disqualificationServices banTravel ban
2022-09-26activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • NIKOLAY BULAYEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Николай Иванович БулаевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nikolai Ivanovich BULAEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS1555UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15499OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 09/01/1949Birth date
    Source not recordedOriginal record not linked

Places

  • Shatsky district, Ryazan Oblast RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1555
    SHA-256
    554119168d69c9d813c422645859a4c73046650b086c1cd4d7eac0979ad70a1b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)