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Sergei Viktorovich Bulgakov

Sanctioned entity

Sergei Viktorovich Bulgakov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULGAKOV, Sergei Viktorovich · Bulhakov Serhii Viktorovych · SERGEI VIKTOROVICH BULGAKOV · SERGEJ VIKTOROVICH BULGAKOV · SERHIY VIKTOROVICH BULHAKOV · 5 more...				[sources]
Other name	SERGEI VIKTOROVICH BULGAKOV · SERGEJ VIKTOROVICH BULGAKOV · SERHIY VIKTOROVICH BULHAKOV · Sergej Viktorovich Bulgakov · Serhiy Viktorovich Bulhakov · 3 more...				[sources]
Birth date	1976-03-01				[sources]
Place of birth	Simferopol, Crimea, Ukraine · м. Сімферополь, АР Крим				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	SERGEI VIKTOROVICH · SERGEJ VIKTOROVICH · SERHIY VIKTOROVICH · Sergei · Sergej · 3 more...				[sources]
Last name	BULGAKOV · BULHAKOV · Bulgakov · Bulhakov · Булгаков				[sources]
Middle name	Viktorovich · Викторович · Вікторович				[sources]
Passport number	`ЕА350197` · `ММ318502`				[sources]
Registration number	`QPY8BR3FY8V8` · `RXKZJZTEKAM3` · `RXMVWGRAMQE4`				[sources]
Unique Entity ID	`QPY8BR3FY8V8` · `RXKZJZTEKAM3` · `RXMVWGRAMQE4`				[sources]
Position	Self-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea” · «заступник прокурора Республіки Крим» · 「クリミア共和国副検察官兼上級司法顧問」（自称）				[sources]
Address	13/64, Apt 72, 60 Years of October Street, Simferopol · CRIMEA, SIMFEROPOL, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
13/64, Apt 72, 60 Years of October Street, Simferopol	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ЕА350197`	Ukraine	doc:f_passport	-	-
`ММ318502`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
National Security and Defense Council	126/2018	2018-05-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-
TREAS-OFAC	Reciprocal	2022-09-15	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

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) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ua-nsdc-12536-bulgakov-sergij-viktorovic · usgsa-s4mrtyfmb · ua-nsdc-person-176-2018-1874 · ua-nabc-person-8042-viktorovich-bulgakov-sergey · ofac-38697 · usgsa-s4mrn6pxr · ua-nazk-person-8042 · ua-nabc-person-8042-bulgakov-sergey-viktorovich · usgsa-s4mrtyfm9 · NK-4s6ag4o6pAUcqGKvLGFuh9 · ja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b

For experts: raw data explorer

Factsheet Data sources

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