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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUGAYENKO, Dmitry Vitalyevich · Buhaienko Dmytro Vitaliiovych · DMITRII VITALYEVICH BUGAENKO · DMITRY BUGAENKO · DMITRY VITALYEVICH BUGAYENKO · | [sources] | |||
| Other name | Bugaenko Dmitrii · DMITRII VITALYEVICH BUGAENKO · DMITRY BUGAENKO · DMITRY VITALYEVICH BUGAYENKO · Dmitrii Vitalyevich Bugaenko · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Cyprus · Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DMITRII VITALYEVICH · DMITRY · DMITRY VITALYEVICH · Dmitrii · Dmitry | [sources] | |||
| ID Number | 1274836 | [sources] | |||
| Last name | BUGAENKO · BUGAYENKO · Bugaenko · Bugayenko | [sources] | |||
| Middle name | Vitalyevich | [sources] | |||
| Passport number | K00148307 | [sources] | |||
| Registration number | HBUGSXRS6NM8 · HBXJZDAXTJM5 · Y6QKRA6E4S85 | [sources] | |||
| Unique Entity ID | HBUGSXRS6NM8 · HBXJZDAXTJM5 · Y6QKRA6E4S85 | [sources] | |||
| Address | 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow · MOSCOW, RUS, 119295 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrpc31s · usgsa-s4mrty6qw · ua-nabc-person-25543-bugaenko-dmitry-vitalievich · NK-UXmWpL4GAoHCmt9HeEZiYG · usgsa-s4mrty1tl · usgsa-s4mrty1tm · ofac-40807 · ua-nsdc-22215-bugaenko-dmitro-vitalijovic · usgsa-s4mrty6qv · ua-nazk-person-25543 · NK-HjaWNYiUeCNKzxA4FPC4r2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 6/1 Michurinsky Prospekt, 187-188, 119295 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HADLERCO LIMITED Sanctioned entity | - | - | - | |
| VELES INTERNATIONAL LIMITED Sanctioned entity | - | - | - | |