Active SanctionpersonID: Q4098685
Vadim Evgenievich Bulavinov
Вадим Евгеньевич Булавинов
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28
Compliance Profile
"Regulatory Alert: The Individual known as Vadim Evgenievich Bulavinov is currently designated under CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vadim Evgenievich Bulavinov |
| Cyrillic Alias | Вадим Евгеньевич Булавинов |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Governmental Scientific Testing Area of Aircraft Systems (Gknipas)
Федеральное казенное предприятие "Государственный казенный научно-испытательный полигон авиационных систем имени Л.К. Сафронова"
Joint Stock Company Aerospace Systems Design Bureau
Акционерное общество "Опытно-конструкторское бюро "Аэрокосмические системы"
Concern Morinformsystem Agat Joint Stock Company
Акционерное Общество «Концерн «Моринформсистема – Агат»
Sergey Adolfovich Dyachkov
Сергей Адольфович ДЬЯЧКОВ
Due Diligence Inquiry
Independent Risk Assessment
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