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BULGAKOV Dmitriy Vladimirovich

Sanctioned entity

BULGAKOV Dmitriy Vladimirovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BULGAKOV Dmitriy Vladimirovich · Dmitriy Vladimirovich BULGAKOV · БУЛГАКОВ Дмитрий Владимирович · БУЛГАКОВ Дмитро Володимирович				[sources]
Other name	Дмитрий Владимирович Булгаков				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Dmitriy Vladimirovich				[sources]
Keywords	Керівництво підприємств з видобутку надр				[sources]
Last name	BULGAKOV				[sources]
Position	Deputy Head of the Corporate Control Department of the Property Management and Corporate Relations Department of PJSC Gazprom · Заместитель начальника Управления корпоративного контроля Департамента по управлению имуществом и корпоративным отношениям ПАО «Газпром» · Заступник начальника Управління корпоративного контролю Департаменту з управління майном та корпоративних відносин ПАТ "Газпром"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2023-11-05	Last checked	2024-05-17	First seen	2022-10-28

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-24913 · rupep-person-36089 · ua-nabc-person-24913-bulgakov-dmitriy-vladimirovich · ca-sema-1-1060-ru-dmitriy-vladimirovich-bulgakov

For experts: raw data explorer

Factsheet Data sources

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