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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 · 7 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]
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	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Relationships

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

Sanctions
Country	Authority	Program	Start date	End date
Japan	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	-
United States of America	TREAS-OFAC	Reciprocal	2022-09-15	-
Ukraine	National Security and Defense Council	176/2018	2018-06-21	-
United States of America	TREAS-OFAC	Reciprocal	2022-09-15	-
United States of America	TREAS-OFAC	Reciprocal	2022-09-15	-
United States of America	Office of Foreign Assets Control	SDN List	-	-
Ukraine	National Security and Defense Council	126/2018	2018-05-14	-

Data sources

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

US SAM Procurement Exclusions105,316

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

United States of America · GSA

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

For experts: raw data explorer

Factsheet Data sources

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