Active SanctionpersonID: Q4098702
Nikolay Ivanovich Bulayev
Булаев Николай Иванович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Risk Advisory: Records indicate that Nikolay Ivanovich Bulayev is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Nikolay Ivanovich Bulayev |
| Cyrillic Alias | Булаев Николай Иванович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrei Parshyn
Андрей Евгеньевич Паршин
Main Centre For Special Technologies (Gtsst)
Главен център за специални технологии (ГЦСТ) към Главното управление на Генералния щаб на Въоръжените сили на Руската федерация (ГУ/ГРУ)
Minsk Wheel Tractor Plant
Открытое акционерное общество "Минский завод колёсных тягачей" (МЗКТ)
Irina Vasilyevna Popova
Ирина Васильевна ПОПОВА
Due Diligence Inquiry
Independent Risk Assessment
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