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Dmitry Vitalyevich BULGAKOV

Military · Person of interest · Politician · Sanctioned entity

Dmitry Vitalyevich BULGAKOV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BULGAKOV, Dmitry · Bulgakov Dmitriy Vitalyevich · Bulgakov Dmitry Vitalievich · Bulhakov Dmytro Vitaliiovych · DMITRY BULGAKOV · 21 more...				[sources]
Other name	Bulgakov Dmitry Vitalyevich · Bulgakov, D. V. · Dmitri Vitalievitch Boulgakov · Dmitrii Boulgakov · Dmitrii Vitalevich Bulgakov · 9 more...				[sources]
Birth date	1954-10-20				[sources]
Place of birth	Sovetsky District · Upper Gurovo · Upper Gurovo Russia · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS · Verkhneye Gurovo (Verkhneïe Gourovo), ex-URSS (aujourd'hui Fédération de Russie) · 8 more...				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	DMITRY · Dmitrij · Dmitriy · Dmitry · Dmitry Vitalievich · 2 more...				[sources]
Keywords	National government				[sources]
Last name	BULGAKOV · Bulgakov · БУЛГАКОВ				[sources]
Middle name	Vitaljevitj · Vitalyevich · Витальевич				[sources]
Patronymic	Vitalyevich · Витальевич				[sources]
Registration number	`LFTNHNMNPLB7`				[sources]
Second name	Vitalyevich				[sources]
Wikidata ID	Q4098840				[sources]
Position	Deputy Minister of Defence (Russia) (2008-2022) · Deputy Minister of Defence of the Russian Federation · Deputy Minister of Defence of the Russian Federation; Chief of the Russian Armed Forces Logistics Services · Deputy Minister of Defense of the Russian Federation · Deputy Minister of Defense of the Russian Federation until September 2022 and General in the Russian Army · 8 more...				[sources]
Education	Doctor of Economics · Military Academy for Logistics · Military Academy of the General Staff of the Armed Forces of Russia				[sources]
Address	14 Kolymazhnyy Pereulok, MOSCOW, Russia, 119019				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Deputy Minister of Defense of the Russian Federation until Sep 2022 and General in the Russian Army. In this role, he is responsible for the Russian war effort at large. Furthermore, he has openly justified, defended and supported Russia’s war of aggression against Ukraine. He is therefore responsible for supporting actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Vice-ministre russe de la défense de la Fédération de Russie jusqu'en septembre 2022 et général dans l'armée russe. À ce titre, il est responsable de l'ensemble de l'action de guerre russe. En outre, il a ouvertement justifié, défendu et soutenu la guerre d'agression menée par la Russie contre l'Ukraine. Il est donc responsable d'actions et de politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, et soutient de telles actions ou politiques.

— French National Asset Freezing System, 2023-04-20

Russian Deputy Minister of Defense and a General of the Army

— New Zealand Russia Sanctions, 2024-03-21

Former Inspector General of the Office of Inspectors General of the Ministry of Defence of the Russian Federation. Former Deputy Minister of Defense of the Russian Federation. He managed a state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source, 2024-07-26

Russian Army general, economist

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Deputy Minister of Defence (Russia)	2008-12-02	2022-09-24
Deputy Minister of Defence (Russia)	2008-12-02	2022-09-24

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	-
Federal Public Service Finance	UKR	2022-10-06	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
TREAS-OFAC	Reciprocal	2022-03-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2022-03-18	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-10-12	-
National Security and Defense Council	176/2018	2018-06-21	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-10-06	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	133/2017	2017-05-15	-
Direction Générale du Trésor	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

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

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: fr-ga-4981 · gb-hmt-14992 · nz-ru-ind-15-dmitry-bulgakov · NK-emFP8EwSUcgisguhbHbmtf · ua-nsdc-person-176-2018-2599 · mc-freezes-553c4292acd64be18e9d30d72ef4f991deb45f49 · ja-mof-18755bc5baa2fe9f84c58699cedc55a2de8f4869 · eu-fsf-eu-8783-93 · acf-99ec23f2e51d2691ee701e205cde37eb7e67bce6 · au-dfat-6303-dmitry-vitalyevich-bulgakov · NK-P55ibmDytSqaPF3EeEWhXG · ua-nabc-person-211-bulgakov-dmitry-vitalyevich · ofac-35185 · eu-tb-logical-144403 · NK-7drbVHc7tJjp9RJECVeYbc · ua-nazk-person-211 · acf-3f3edbec23a70bcc77ab3f3985296a392b97a6ba · ch-seco-56955 · nz-ru-ind-15 · usgsa-s4mrn93r4 · ca-sema-russia-1-63 · ca-sema-b43cb849fb2f10e6e541dff63b118c3145964c90 · ua-nsdc-10543-bulgakov-dmitro-vitalijovic · ca-sema-1-63-ru-dmitry-vitalievich-bulgakov · gb-fcdo-rus1049

For experts: raw data explorer

Factsheet Descriptions Data sources

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