Statements: Sergei Viktorovich Bulgakov

Canonical ID: NK-aVwWRHepTeYXYTxn8Fq4u4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfm9
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrn6pxr
Person:addressCRIMEA, SIMFEROPOL, UKRengus_sam_exclusionsusgsa-s4mrtyfmb
Person:address13/64, Apt 72, 60 Years of October Street, Simferopolengus_ofac_sdnofac-38697
Person:addressEntityaddr-57f342ae045b0490e6162772513d6323ac91a2a6engus_ofac_sdnofac-38697
Person:aliasSerhiy Viktorovich Bulhakovengus_ofac_sdnofac-38697
Person:aliasSergej Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:aliasSERHIY VIKTOROVICH BULHAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:aliasБулгаков Сергей Викторовичua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:aliasSERGEI VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrtyfm9
Person:aliasБулгаков Сергій Вікторовичua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:aliasSERGEJ VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:aliasСергій Вікторович Булгаковengus_ofac_sdnofac-38697
Person:aliasSERGEI VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrtyfmb
Person:birthDate1976-03-01jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:birthDate1976-03-01ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:birthDate1976-03-01engus_ofac_sdnofac-38697
Person:birthPlaceSimferopol, Crimea, Ukraineengus_ofac_sdnofac-38697
Person:birthPlaceм. Сімферополь, АР Кримukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:countryuaengus_ofac_sdnofac-38697
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfmb
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfm9
Person:countryuaengus_sam_exclusionsusgsa-s4mrn6pxr
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfmb
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfm9
Person:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6pxr
Person:firstNameSERGEI VIKTOROVICHengus_sam_exclusionsusgsa-s4mrn6pxr
Person:firstNameSerhiyengus_ofac_sdnofac-38697
Person:firstNameSERHIY VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtyfmb
Person:firstNameSERGEJ VIKTOROVICHengus_sam_exclusionsusgsa-s4mrtyfm9
Person:firstNameSergeiengus_ofac_sdnofac-38697
Person:firstNameСергійengus_ofac_sdnofac-38697
Person:firstNameSergejengus_ofac_sdnofac-38697
Person:firstNameСергейengus_ofac_sdnofac-38697
Person:gendermaleengus_ofac_sdnofac-38697
Person:idc1184fd5df8dee5e6fdfe47821ffa5a43c876f3eengus_sam_exclusionsusgsa-s4mrtyfm9
Person:ided861a64cbc5a19fef3323f745b4a531e57b0f8eengus_sam_exclusionsusgsa-s4mrn6pxr
Person:idaffbdf14fab2f5c262fab697396be8addfcc5027ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:id793bda72677e111ac965ee1ea83a6f98873ed576jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:id033b6b7aa3d3fe5d1bd2bd179cb10588a075508dengus_sam_exclusionsusgsa-s4mrtyfmb
Person:id786664c625f9e567004369c4a0a7d4236072551bus_trade_cslofac-38697
Person:id757f41ccb65a5a5d01731a4424777bbb6d9c19c2engus_ofac_sdnofac-38697
Person:lastNameBulgakovengus_ofac_sdnofac-38697
Person:lastNameBulhakovengus_ofac_sdnofac-38697
Person:lastNameБулгаковengus_ofac_sdnofac-38697
Person:lastNameBULGAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:lastNameBULGAKOVengus_sam_exclusionsusgsa-s4mrtyfm9
Person:lastNameBULHAKOVengus_sam_exclusionsusgsa-s4mrtyfmb
Person:middleNameViktorovichengus_ofac_sdnofac-38697
Person:middleNameВікторовичengus_ofac_sdnofac-38697
Person:middleNameВикторовичengus_ofac_sdnofac-38697
Person:nameSERGEI VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrn6pxr
Person:nameBulhakov Serhii Viktorovychengua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:nameSERHIY VIKTOROVICH BULHAKOVengus_sam_exclusionsusgsa-s4mrtyfmb
Person:nameSergei Viktorovich Bulgakovengus_ofac_sdnofac-38697
Person:nameСергей Викторович Булгаковengus_ofac_sdnofac-38697
Person:nameSergei BULGAKOVengjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameSERGEJ VIKTOROVICH BULGAKOVengus_sam_exclusionsusgsa-s4mrtyfm9
Person:nameセルヒーjpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameБулгаков Сергій Вікторовичukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:nameセルヒー（セルゲイ）・ブルハーコフ（ブルガーコフ）jpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameSergei (Sergey, Sergej, Serhiy, Serhii) BULGAKOV (BULHAKOV)engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:nameBULGAKOV, Sergei Viktorovichus_trade_cslofac-38697
Person:nationalityuaengus_ofac_sdnofac-38697
Person:passportNumberММ318502ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:passportNumberЕА350197ua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:position「クリミア共和国副検察官兼上級司法顧問」（自称）engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:position«заступник прокурора Республіки Крим»ukrua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:positionSelf-proclaimed “Deputy Prosecutor and Senior Counselor of Justice for the Republic of Crimea”engjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38697engus_ofac_sdnofac-38697
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f90e443b15cf3e223a3bc4484857074dcc341b0b
Person:topicssanctionus_trade_cslofac-38697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6pxr
Person:topicssanctionengus_ofac_sdnofac-38697
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfmb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfm9
Person:topicssanctionua_nsdc_sanctionsua-nsdc-12536-bulgakov-sergij-viktorovic
Person:uniqueEntityIdRXKZJZTEKAM3engus_sam_exclusionsusgsa-s4mrtyfm9
Person:uniqueEntityIdRXMVWGRAMQE4engus_sam_exclusionsusgsa-s4mrtyfmb
Person:uniqueEntityIdQPY8BR3FY8V8engus_sam_exclusionsusgsa-s4mrn6pxr
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