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BUGAYENKO, Dmitry Vitalyevich

Sanctioned entity

BUGAYENKO, Dmitry Vitalyevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUGAYENKO, Dmitry Vitalyevich · Buhaienko Dmytro Vitaliiovych · DMITRY VITALYEVICH BUGAYENKO · Dmitry Vitalyevich Bugayenko · Бугаєнко Дмитро Віталійович				[sources]
Other name	Bugaenko Dmitrii · DMITRII VITALYEVICH BUGAENKO · DMITRY BUGAENKO · Dmitrii Vitalyevich Bugaenko · Dmitry Bugaenko · 2 more...				[sources]
Birth date	1966-12-15				[sources]
Place of birth	Moscow, Russia				[sources]
Gender	male				[sources]
Nationality	Cyprus				[sources]
Country	Cyprus · Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRY VITALYEVICH · Dmitrii · Dmitry				[sources]
ID Number	`1274836`				[sources]
Last name	BUGAYENKO · Bugaenko · Bugayenko				[sources]
Middle name	Vitalyevich				[sources]
Passport number	`K00148307`				[sources]
Registration number	`Y6QKRA6E4S85`				[sources]
Unique Entity ID	`Y6QKRA6E4S85`				[sources]
Address	6/1 Michurinsky Prospekt, 187-188, 119295 Moscow · MOSCOW, RUS, 119295				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

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	-	-	-
VELES INTERNATIONAL LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00148307`	Cyprus	Passport	2013-09-26	2023-09-26
`1274836`	Cyprus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,181

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 Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-22215-bugaenko-dmitro-vitalijovic · ua-nabc-person-25543-bugaenko-dmitry-vitalievich · usgsa-s4mrpc31s · ofac-40807 · ua-nazk-person-25543

For experts: raw data explorer

Factsheet Data sources

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