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Individual11 sanctions listsRussia

Ruslan Bulatov

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ruslan Bulatov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-nXJ3PtHSwPhNpAYiMjb3nr
Date of Birth
Apr 4, 1986
Place of Birth
Tatarstan : RUSSIE
Gender
male
Position
有限会社テストコンプレクト社長
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ruslan Bulatov appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • be_fod_sanctions
  • jp_mof_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (11)

Also Known As
Bulatov Ruslan Rustemovich
BULATOV, Ruslan Rustemovich
Руслан Рустемович Булатов
Bulatov Ruslan
Булатов Руслан Рустемович
Ruslan Rustemovich Bulatov
ルスラン・ブラトフ
БУЛАТОВ Руслан Рустемович
Bulatov Ruslan Rustemovych
Руслан Рустемович БУЛАТОВ
BULATOV

Identification Numbers

TypeNumber
ID NumberNuméro d’identification fiscale: 165506143613

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.