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Yaroslav Viktorovich Bulygin

Sanctioned entity

Yaroslav Viktorovich Bulygin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULYGIN, Yaroslav Viktorovich · YAROSLAV VIKTOROVICH BULYGIN · Yaroslav Viktorovich Bulygin · ЯРОСЛАВ ВИКТОРОВИЧ БУЛЫГИН				[sources]
Other name	IAROSLAV BULYGIN · Iaroslav Bulygin · JAROSLAV VIKTOROVICH BULYGIN · Jaroslav Viktorovich Bulygin				[sources]
Birth date	1973-08-02				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Iaroslav · Jaroslav · YAROSLAV VIKTOROVICH · Yaroslav · ЯРОСЛАВ				[sources]
INN	`502907154264`				[sources]
Last name	BULYGIN · Bulygin · БУЛЫГИН				[sources]
Middle name	Viktorovich · ВИКТОРОВИЧ				[sources]
Passport number	`750041312`				[sources]
Patronymic	ВИКТОРОВИЧ				[sources]
Registration number	`HV7HENXGNZQ8`				[sources]
Tax Number	`502907154264`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТХРОМ"	50	2015-12-09	-
Inteller LLC	100	2019-09-25	-

Directorships
Organization	Role	Start date	End date
Inteller LLC	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТХРОМ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-19	-

Identifications
Document number	Country	Type	Start date	End date
`750041312`	Russia	Passport	-	2024-05-31

Linked to
Object	Role	Start date	End date
Inteller LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-502907154264 · ofac-48774 · usgsa-s4mrtl548

For experts: raw data explorer

Factsheet Data sources

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