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BULGAKOV, Vadim Viktorovich

Sanctioned entity

BULGAKOV, Vadim Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULGAKOV, Vadim Viktorovich · Bulhakov Vadym Viktorovych · VADIM VIKTOROVICH BULGAKOV · Vadim Viktorovich Bulgakov · Булгаков Вадим Вікторович				[sources]
Other name	Bulhakov Vadym · Булгаков Вадим Викторович · Булгаков Вадим Вікторович				[sources]
Birth date	1969-01-30				[sources]
Place of birth	Simferopol, Crimea, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	VADIM VIKTOROVICH · Vadim				[sources]
Last name	BULGAKOV · Bulgakov				[sources]
Middle name	Viktorovich				[sources]
Tax Number	`2523214611`				[sources]
Position	начальник управління Федеральної служби з виконання наказів в «Республіці Крим» і місті «федерального значення» Севастополь				[sources]
Address	CRIMEA, CRIMEA, UKR · Crimea · АР Крим, м. Сімферополь, вул. Посьолкова, 18 · Україна, Автономна Республіка Крим, м. Сімферополь, вул. Посьолкова, буд. 18				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-10	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Crimea	Ukraine

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

US SAM Procurement Exclusions112,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nsdc-13933-bulgakov-vadim-viktorovic · ua-nabc-person-15596-bulgakov-vadim-viktorovich · usgsa-s4mr6pkzf · ua-nsdc-person-82-2019-1735 · ua-nazk-person-15596 · ofac-22203

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Factsheet Data sources

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